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Meeting Minutes of the City of La Porte <br />Chapter 172 Employee Retiree Insurance and Benefits Board <br />Held on June 25, 2013 <br />1. Call to Order <br />The meeting was called to order at 4:05 pm by Nicola Wells <br />2. Member Roll Call <br />Present: Nicola Wells, Matt Daeumer, Clark Askins, Michael Dolby, Martha Gillett <br />Absent: Juliane Graham, Charles Montgomery, Aaron Corrales, Robert Eldridge <br />3. Consider approval of minutes from April 16, 2013 meeting <br />Matt made a motion to accept the minutes as presented, Michael seconded the motion; the motion <br />passed. <br />4. Presentations - McGriff <br />Lance Pendley & Steve Austin <br />S. Administrative Reports <br />None <br />6. Board Comments <br />Board member comments regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies <br />7. Adjournment <br />There being no further business to discuss, the meeting was adjourned at 5:17 pm by Nicola <br />Wells. <br />Approved and passed on the d0 day of NQ\1 , 2013. <br />Allison Curry, Hu n Resources Manager <br />