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<br />Chapter 172 Employee Retiree Insurance and Benefits Board Meeting <br />Minutes <br /> <br />Monday, February 19,2007 <br /> <br />The Chapter 1 72 Employee Retiree Insurance and Benefits Board Meeting was called to <br />Order at 5:3l pm by Robert Swanagan. <br /> <br />Attendees: <br /> <br />Clark Askins l72 Board Member <br />Michael Dolby l72 Board Member <br />Matt Daeumer l72 Board Member <br />Juliane Graham l72 Board Member <br />Sammy Jacobs 172 Board Member <br />Robert Swanagan Staff Representatiye <br />Steve Valerius l72 Board Member <br /> <br />Absent: <br />Karen Beerman l72 Board Member <br />George Van Dyke l72 Board Member <br /> <br />Guest: <br />Martha Gillett City of La Porte Employee <br />Marlene Rigby City of La Porte Employee <br /> <br />Robert Swanagan opened the meeting by thanking each member for attending the l72 <br />Board Meeting. He also noted that Karen Beerman had left a message that she was sick <br />and would not be able to attend the meeting. Board Member George VanDyke had <br />confirmed his attendance by E-Mail. <br /> <br />The Meeting Minutes for the August lO, 2006 meeting were reviewed for approval. After <br />reyiew of the minutes Board Member, Michael Dolbl made a motion that the minutes be <br />approved as written. Board Member Clark Askins 2" the motion. The motion carried. <br /> <br />Martha Gillett, City Secretary administered the Oath of office to the new Board members, <br />Matt Daeumer, Juliane Graham, Sammy Jacobs and Steve Valerius. <br />