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<br />Chapter 172 Employee Retiree Insurance and Benefits <br />Board Meeting Minutes <br />Thursday, September 6, 2007 <br /> <br />The Chapter 172 Employee Retiree Insurance and Benefits Board Meeting was called to <br />order at 5 :44 pm by Robert Swanagan. <br /> <br />Attendees: <br />Clark Askins <br />Karen Beerman <br />Matt Daeurner <br />Michael Dolby <br />Juliane Graham <br />Sammy Jacobs <br />George VanDyke <br />Robert Swanagan <br /> <br />Absent: <br /> <br />172 Board Member <br />172 Board Member <br />172 Board Member <br />172 Board Member <br />172 Board Member <br />172 Board Member <br />172 Board Member <br />Staff Representative <br /> <br />Steve Valerius 172 Board Member <br /> <br />Guest: <br />Kathy Clark, HRH Consultant <br />Sabina Leins, HRH Consultant <br /> <br />Robert Swanagan called the meeting to order at 5:44 pm. <br /> <br />The Minutes of the July 24, 2007 Chapter 172 Meeting were reviewed for approval by <br />the board. Comments Sammy Jacobs: I have no problems with the minutes. <br />However, I do take exception to the comments made by Steve Valerius on the last <br />page of the minutes where he made the comments we could have all showed up if we <br />wanted to attend the meeting, I think his comment was inappropriate. Comments <br />Robert Swanagan: This will be duly noted in today's meeting minutes. Motion was <br />made by Michael Dolby to accept the minutes as written and seconded by Karen <br />Beerman. The motion carried. <br /> <br />Robert Swanagan introduced HRH consultants Kathy Clark and Sabina Leins and noted <br />that Sabina Leins had transitioned other clients from Hurnana to Aetna and would be <br />assisting the City of La Porte's effort in doing the same. The meeting was turned over to <br />guest, Kathy Clark and Sabina Leins of HRH. Consultants Kathy Clark and Sabina Leins <br />presented information to Chapter 172 members Aetna Insurance Plan Design. <br />