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<br />Chapter 172 Employee Retiree Insurance and Benefits <br />Board Meeting Minutes 01/20/2005 <br /> <br />The Chapter 172 Employee Retiree Insurance and Benefits Board meeting was called to order at <br />5:31 p.m. <br /> <br />Attendance: Sherri Sampson, Pat Rothermel, Clark Askins, Kim Meismer <br /> <br />Sherri Sampson welcomed Board Members. Moved to meeting agenda items. <br /> <br />Mr. Askins is working on Trust Agreement for Board members. <br /> <br />Guest Speaker from CCBS arrived early, Bob Tracy. Mr Tracy was asked to discuss Agenda <br />item 4. Mr. Tracy discussed CCBS, consultants for the pool, and then the goals of the collective <br />purchasing cooperative for multi city health benefits. Trustees would like more time to discuss <br />this issue. Tentative meeting date set for February 9th at 5:35 p.m. Mrs. Meismer requested <br />specific detail on prior experience and success with this type of cooperative healthcare purchase. <br />Mr. Tracy explained this would be the first project of this type. Trustees would like references <br />from other participating cities such as Pearland, Friendswood, Webster and League City; <br />Confirmation ofHGAC involvement as well. <br /> <br />Clark Askins left at 6:00 p.m. and Pat Rotherme left at 6:30 p.m. Meeting adjourned at 6:30 <br />p.m., as only 2 trustees were able to continue. Agenda items 2 and 3 will be discussed at the next <br />meeting. <br />