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<br />Chapter 172 Emplovee Retiree Insurance and Benefits Board <br />MeetinQ Minutes for the meetinQ held on <br />AUQust 30.2010 <br /> <br />1. Call to Order <br />The meeting was called to order at 2:22 PM by Heather Weger <br /> <br />Committee Members Present: Heather Weger, Matt Daeumer, Michael Dolby, Martha <br />Gillett and Aaron Corrales <br /> <br />Committee Members Absent: Juliane Graham, Steve Valerius, George VanDyke, Clark <br />Askins <br /> <br />2. Consider approval of minutes from August 26,2010 meeting <br />Matt Daeumer made a motion to approve the minutes as presented, Martha Gillett seconded, <br />the motion passed unanimously. <br /> <br />3. Receive presentation from Aetna regarding submitted medical proposal <br />The Committee received a presentation from Maggie Parker and Sandy Jones with Aetna. <br /> <br />4. Receive presentation from Cigna regarding submitted medical proposal <br />The Committee received a presentation from Sarah Reynolds, Terri Herrera, Jennifer Flores, <br />Jennifer Chasteen, Jessica Taylor and Dr. Mark Netoskie all representing Cigna <br /> <br />5. Receive presentation from TMLlEBP regarding submitted medical proposal <br />The Committee received a presentation from Julian Fontana with TMLlEBP <br /> <br />6. Consider approval of a recommendation to City Council regarding Medical Benefits for <br />2011. <br />There were still questions regarding TML's administrative fees. Two different amounts were <br />submitted by Willis. There were also some discrepancies as to the actual claims cost plus <br />administrative fees that were also submitted by Willis. Since there will still questions as to <br />cost, there was no recommendation made at this meeting. The next meeting was scheduled <br />for September 8,2010 at 3:00 PM <br /> <br />7. Administrative Reports <br /> <br />8. Board Comments <br />a. Matters appearing on the agenda <br />b. Inquiry of staff regarding specific factual information or existing policy <br /> <br />9. Adjournment <br />There being no further business, the meeting was adjourned at 5:22 PM by Heather Weger <br /> <br />Approved and passed on this day, q - 1 -1..(01 0 <br /> <br />~W~ <br />Heather eger <br />