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Meeting Minutes of the City of La Porte <br />Chapter 172 Employee Retiree Insurance and Benefits Board <br />Held on July 24, 2012 <br />1. Call to Order <br />The meeting was called to order at 3:01 pm by Katherine Anderson <br />2. Member Roll Call <br />Present: Matt Daeumer, Aaron Corrales, Katherine Anderson, Clark Askins, <br />Martha Gillett, Michael Dolby, Charles Montgomery (Alt #1) <br />Absent: Juliane Graham <br />3. Consider approval of minutes from July 11, 2012 meeting <br />Matt made a motion to approve the minutes as presented; Michael seconded the <br />motion, the motion passed. <br />4. Report from McGriff, Seibels and Williams <br />The materials were discussed and the members of the Board requested additional <br />variations on the options to be discussed at a meeting on July 31, 2012. <br />S. Consider vote on recommendation to City Council regarding amendments to <br />the city health insurance plan <br />The Board voted to table the recommendation until the alternate options discussed <br />are reviewed. <br />6. Administrative Reports <br />None. <br />7. Board Comments — Matters appearing on the agenda; Recognition of community <br />members, city employees, and upcoming events; Inquiry of staff regarding specific <br />factual information or existing policy <br />8. Adjournment <br />There being no further business to discuss, the meeting was adjourned at 4:18 pm <br />by Katherine Anderson. <br />Approved and passed this day --,/ . &7 , 0 t �. <br />Katherine Anderson, HR Manager------ <br />