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Meeting Minutes of the City of La Porte <br />Chapter 172 Employee Retiree Insurance and Benefits Board <br />Held on November 1, 2011 <br />1. Call to Order <br />The meeting was called to order at 2:04 pm by Heather Weger <br />Members Present: Matt Daeumer, Steve Valerius, Clark Askins, Michael Dolby, Aaron <br />Corrales, Heather Weger <br />Members Absent: Juliane Graham <br />2. Consider approval of minutes from October 25, 2011 meeting <br />Matt made a motion to approve the minutes as presented; Michael seconded the <br />motion, the motion passed. <br />3. Discussion or other action for 2011-2012 Employee Medical Benefits <br />The meeting was held as a follow up to the previous meeting. The Committee had <br />the opportunity to view the agenda item in draft form and make any changes as well <br />as the agenda back up that was going to be included in the packet. Steve made a <br />motion to present the item as it was presented to the Committee, Matt seconded the <br />motion, the motion passed. <br />4. Administrative Reports <br />The Committee was informed that Martha Gillett would be on a temporary leave <br />while Steve Gillett was the Interim City Manager. <br />5. Board Comments — Matters appearing on the agenda; Recognition of community <br />members, city employees, and upcoming events; Inquiry of staff regarding specific <br />factual information or existing policy <br />Aaron Corrales — was glad to see that everything was made clear. <br />There were no other comments. <br />6. Adjournment <br />There being no further business to discuss, the meeting was adjourned at 2:25 pm <br />by Heather Weger <br />Approved and passed this day February 28, 2012 <br />A J A <br />Heather Weger, Human Resources Manager <br />