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<br />Each member was provided contact information for the entire board and asked to proyide <br />changes to the list to Robert. Board Members were informed they would receive <br />information by E-Mail including information receiyed about on-going Health Care <br />related issues by other cities. <br /> <br />Robert also informed the Board Members of a required l6 hours of training that must be <br />completed within one hundred and eighty (180) days of becoming a Chapter l72 Board <br />Member. He is waiting for information from Joe Munoz with Texas Municipal League <br />regarding training times and dates available, cost for training, how training is scheduled <br />and the possibility of it being conducted at night or on a Saturday. <br /> <br />Administrative Report: <br />Nothing to report. <br /> <br />Comment- New Board Member, Steve Valerius <br /> <br />I would just like to second Clark's idea of better outlining the function of this Board <br />because of the Board Liability issues. I think looking at and crafting the language in the <br />board's responsibilities to understand if we haye, or do not have a liability as a Board. <br /> <br />Robert Swanagan moyed that the meeting be adjourned at 6:23 pm. Motion was made by <br />Michael Dolby to adjourn the meeting. Clark Askins seconded the motion. <br /> <br />Respectfully submitted, <br /> <br />k . -L. ;ZJV\JC~("-~M~ <br /> <br />Robert Swanagan, Human Resources Staff <br /> <br />Approved this 7th day of June, 2007. <br />