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<br />DRAFT Chapter 172 Employees Retiree Insurance and benefits Board Meeting <br />Minutes <br /> <br />Thursday, August 10, 2006 <br /> <br />The Chapter172 Employee Retiree Insurance and Benefits Board Meeting was called to <br />order at 5:35 pm by Robert Swanagan. <br /> <br />Attendees: <br /> <br />Clark Askins 172 Board Member <br />Karen Beerman 172 Board Member <br />Michael Dolby 172 Board Member <br />George VanDyke 172 Board Member <br />Robert Swanagan Staff Representative <br /> <br />Absent: <br />Pat Rothermel 172 Board Member <br />Buddy Jacobs 172 Board Member <br /> <br />Guest: <br />Neal Welch, Consultant Hilb Rogal & Hobbs <br />Marlene Rigby City of La Porte Employee <br />Randy Cemosek City of La Porte Employee <br />Matt Daeumer City of La Porte Employee <br />Martha Gillett City of La Porte Employee <br />Jose Molina Retiree <br />Mike Edgmon <br />K. Shurman <br /> <br />Robert Swanagan opened the meeting by thanking all of the guest present for taking an <br />interest in the activities of the 172 Board by attending the meeting. <br /> <br />The Meeting Minutes for the July 31, 2006 meeting were reviewed for approval. After <br />review of the minutes Board Member, Clark Askins made a motion that the minutes be <br />approved as written. Board Member Karen Beerman 2nd the motion. The motion <br />carried. <br /> <br />Robert Swanagan then passed out written information from 172 Board Member Buddy <br />Jacobs. Buddy was out of town but had prepared his comments for the other board <br />members on the meeting discussion topics. Robert included a statement that Buddy <br />Jacobs had given him verbally because Buddy had not listed it in his written comments. <br />