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<br />Chaoter 172 Emolovee Retiree Insurance and Benefits Board <br />Meetine: Minutes <br />Seotember 7. 2010 <br /> <br />1. Call to Order <br />The meeting was called to order at 3:36 pm by Heather Weger <br /> <br />Members Present: Heather Weger, Martha Gillett, Aaron Corrales, Matt Daeumer, Clark Askins, <br />Juliane Graham, Michael Dolby <br /> <br />Members Absent: Steve Valerius, George Van Dyke <br /> <br />2. Consider approval of minutes from August 30, 2010 meeting <br />A motion was made by Matt Daeumer to approve the minutes as presented, Michael Dolby seconded <br />the motion, the motion was passed unanimously. <br /> <br />3. Discuss a recommendation to City Council regarding Medical Carriers for 2011. <br />The Committee recommended hiring an independent 3rd party to look over the medical RFPs and give <br />an analysis and a recommendation. The Committee was uncomfortable making a recommendation <br />based on Willis' figures since they seemed to have changed each meeting and there were never any <br />type of notes or attachments showing why the figures changed. <br /> <br />4. Consider approval of a recommendation to City Council regarding Medical Carrier for 201l. <br />There was no recommendation made at this meeting <br /> <br />5. Administrative Reports <br /> <br />6. Board Comments <br />a. Matters appearing on the agenda <br />b. Inquiry of staff regarding specific factual information or existing policy <br />There were no Board Comments <br /> <br />7. Adjournment <br />There being no further business, the meeting was adjourned at 4:15 pm <br /> <br />Approved and passed this day ~\ - '2 ~ - I 0 <br /> <br />~tt\.11 J W (~1',,- <br /> <br />Heather Weger <br />