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<br />Chapter 172 Employee Retiree Insurance and Benefits Board Meeting <br />Minutes <br /> <br />Wednesday, June 20, 2007 <br /> <br />The Chapter 172 Employee Retiree Insurance and Benefits Board Meeting was called to <br />Order at 5:42 pm by Robert Swanagan. <br /> <br />Attendees: <br /> <br />Clark Askins <br />Matt Daeumer <br />Michael Dolby <br />Juliane Graham <br />Sammy Jacobs <br />George Van Dyke <br />Steve Valerius <br />Robert Swanagan <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 />Absent: <br />Karen Beerman <br /> <br />Guest: <br />Kathy Clark, HRH Consultant <br />Donnie Wright, HRH Consultant <br /> <br />Robert Swanagan called the meeting to order at 5:34 pm. Robert thanked the Retirees and <br />active employees for attending the meeting to get information about the Medical <br />Insurance and the process being used to evaluate the Request For Proposals (RFPs) that <br />had been submitted. He also stated that all Chapter 172 Board members would be <br />available after the meeting to receive input from meeting attendees about the Medical <br />Insurance and the process used to select another carrier. <br /> <br />The Minutes of the June 7, 2007 Chapter 172 Meeting were reviewed for approval by the <br />board. Motion was made by Clark Askins to accept the minutes as written and seconded <br />by George VanDyke. The motion carried. <br />