HomeMy WebLinkAbout02-19-07 Chapter 172 Employee Retiree Insurance and Benefits Board Meeting
STATE OF TEXAS )(
COUNTY OF HARRIS) (
CITY OF LA PORTE )(
CHAPTER 172 EMPLOYEE RETIREE INSURANCE AND BENEFITS BOARD MEETING
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE CHAPTER 172 EMPLOYEE
RETIREE INSURANCE AND BENEFITS BOARD TO BE HELD ON FEBRUARY 19,2007 AT 5:30
PM, AT CITY HALL IN CONFERENCE ROOM A, 604 WEST FAIRMONT PARKWAY, LA PORTE,
TEXAS, REGARDING THE ITEMS ACCORDING TO THE AGENDA LISTED BELOW:
1. CALL TO ORDER
2. CONSIDER APPROVAL OF MINUTES FROM 8-10-06 MEETING
3. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS
4. NEW MEMBER INTRODUCTIONS
5. RECEIVE PRESENTATION FROM CITY ATTORNEY, CLARK ASKINS
A. mSTORY OF 172
B. ROLES AND RESPONSIBILITY OF 172 BOARD MEMBERS
C. MEMBER POSITIONS (ALTERNATE & REGULAR)
D. OTHER
6. RECEIVE PRESENTATION FROM FINANCE STAFF, MICHAEL DOLBY
A. GASB 45
B. FINANCIAL IMPACT ON CITY OF LAPORTE
7. RECEIVE PRESENTATION FROM HUMAN RESOURCES STAFF, ROBERT SWANAGAN
A. MEETING SCHEDULE
B. CONTACT INFORMATION
C. DISSEMINATION OF INFORMATION
D. TRAINING REQUIREMENTS
8. ADMINISTRATIVE REPORTS
9. BOARD COMMENTS
10. ADJOURNMENT
There may be a possible quorum of City Council present at this meeting and may participate in
discussion at this meeting, however, they will not vote on matters.
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48
HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-
471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION.
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~arr~ A. Gillett, TRMC, CMC
City Secretary
Date posted