08-10-06 Chapter 172 Employee Retiree Insurance and Benefits Board Meeting

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Chapter 172 Employee Retiree Insurance and Benefits Board Meeting Minutes Thursday, August 10, 2006 The Chapter172 Employee Retiree Insurance and Benefits Board Meeting was called to order at 5:35 pm by Robert Swanagan. Attendees: Clark Askins 172 Board Member Karen Beerman 172 Board Member Michael Dolby 172 Board Member George Van Dyke 172 Board Member Robert Swanagan Staff Representative Absent: Pat Rothermel 172 Board Member Buddy Jacobs 172 Board Member Guest: Neal Welch, Consultant Hilb Rogal & Hobbs Marlene Rigby City of La Porte Employee Randy Cernosek City of La Porte Employee Matt Daeumer City of La Porte Employee Martha Gillett City of La Porte Employee Jose Molina Retiree Mike Edgmon K. Shurman Robert Swanagan opened the meeting by thanking all of the guest present for taking an interest in the activities of the 172 Board by attending the meeting. The Meeting Minutes for the July 31, 2006 meeting were reviewed for approval. After review of the minutes Board Member, Clark Askins made a motion that the minutes be approved as written. Board Member Karen Beerman 2nd the motion. The motion carried. Robert Swanagan then passed out written information from 172 Board Member Buddy Jacobs. Buddy was out of town but had prepared his comments for the other board members on the meeting discussion topics. Robert included a statement that Buddy Jacobs had given him verbally because Buddy had not listed it in his written comments.