Laserfiche WebLink
<br />Chapter 172 Employee Retiree Insurance and Benefits <br />Board Meeting Minutes <br /> <br />Thursday, July 5, 2007 <br /> <br />The Chapter 172 Employee Retiree Insurance and Benefits Board Meeting was called to <br />order at 5:33 pm by Robert Swanagan. <br /> <br />Attendees: <br />Clark Askins <br />Karen Beerman <br />Matt Daeumer <br />Juliane Graham <br />Sammy Jacobs <br />George Van Dyke <br />Robert Swanagan <br /> <br />Absent: <br />Michael Dolby <br />Steve Valerius <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 />Staff Representative <br /> <br />172 Board Member <br />172 Board Member <br /> <br />Guest: <br />Kathy Clark, HRH Consultant <br />Neal Welch, HRH Consultant <br /> <br />Robert Swanagan called the meeting to order at 5:33 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 20, 2007 Chapter 172 Meeting were reviewed for approval by <br />the board. Motion was made by Matt Daeumer to accept the minutes as written and <br />seconded by Sammy Jacobs. The motion carried. <br /> <br />The meeting was turned over to guest, Neal Welch & Kathy Clark of HRH. Consultants <br />Kathy Clark and Neal Welch presented information to Chapter 172 members about the <br />Health Insurance RFP. <br />