HomeMy WebLinkAbout05-25-04 Chapter 172 Employee Retiree Insurance and Benefits Board Meeting minutes
Chapter 172 Employee Retiree Insurance and Benefits
Board Meeting Minutes OS/25/2004
The Chapter 172 Employee Retiree Insurance and Benefits Board meeting was called to order at
5:15 p.m.
Attendance: Sherri Sampson, Clark Askins, Michael Dolby, Patricia Rothermel, Kim Meismer,
Neal Welch and Diana Romagnoli
Sherri Sampson welcomed the group. Training update - TML completed training presentations
for 16 hours of required training. Clark Askins and Kim Meismer need to review tape to
complete training.
Health Plan RFP - Representatives from Aetna and Humana. Discussed pros and cons of
Humana and Aetna. Board of Trustees will pursue Aetna and or Humana as possible best Health
Plan administrator for 2005. Board members want to continue comparing current plan design
with Humana and Aetna plan design features.
Meeting adjourned at 6:30 p.m.
C/)
>-<
@
gJ~
~
('D
p;
.......
.-+
::Y'
>-0
~
~
>-0
~~Ie!
~ 0 ('D
8 8 "g
g; >- ~
p; (1) (1)
.-+ i:l
i:l .-+
J' ;:?.
<'
(1)
en
g; ~
p.o
>-en
(1) g;
Sp.
p; ()
o
i:l
en
o
>-+,
~
8
g;
p;
p; "0 "'- bJ
p.o......
8i2~8
..... ..... i:l .>-1
i:lcr"P;p.
~. CD P; 0
>-1cr"i:l>-+,
;:?.(1)p.~
o en 0 ..,
>-1.-+>-11=
b'~~~
>-1 (1) ~ (1)
Ne.8 ~
O~P; ~
0...... i:l .....
Vl '-' P; .......
. ~P;';
i:l en ~
>-1
en
~
(1)
>-"2. () bJ
(1) P; 0 0
'-+i:lg~
i:l ..... "'"
p;p.i:lp.
"0 (1) ~
~ g;. (1) 8
i:l(Jq()(1)
i:l 0 8
g.~8cr"
en ..... "0 ~
oQ' S- 1:; en
i:l ~ S' ~
(;' ~ (Jq g;
~ 8 () .-+
2p;~'-+
>-1 i:l :::l 0
(1) ~ (1)
~ i:l i:l
p.'-+
o "0 ~
>-+,>-1'7
>-1 (1) ;:::..
(1) en >-<
..0 (1) l
~ g ()
::t.;:?. 0
(1) ..... 8
p.O"O
.-+ i:l .......
>-1 en (1)
8. '::"J c:D
8. ~ P.
i:l ....... q
q-o 0\ p;
::Y' S'
o .....
~ i:l
>-1(Jq
en
s~o
() (1) p;
o (;;. ~
,g ~ >-
rn~~
c:D i:l .....
(1) i:l
q 8.. en
8. .-+ g;
8.0 p.
i:l >-1 "'"
q-o ~ ~:
(D' S
~
~
(1)
~
>-1
p;
S'
S'
(Jq
~
"d
P.
p;
.-+
(1)
c/)o~
g; a (1)
p (1) (1)
"0 >-1 .-+
en cr" S'
@,-<(Jq
C/)()
p--P;
(1) ~
a. 8..
.-+
o
C/)
::Y'
(1)
::i
.....
~ ~
~en
()
o C/)
~ a
p."O
~ 0
o i:l
~
"0
C/)
a
"0
en
o
i:l
Ie!
(1)
en
o
:z
(1)
p.
~
o
~
~~~QQ
(1) (1) S p;
;::to i:l t:l "0
i:lp.p'-+
(Jq (1) :::,.' ~
(1) .-+
C/)en(1)-
.-+ .. (1) --...]
~()~N
. ~..... bJ
Vl >-1 i:l 0
.~~1:;
~>-~p.
~ I ~
tr:J ..... Vl ~
i:l ~ ----- >-1
p.~ N~
.~~~
0\ ..... N (1)
. () 0 (1)
W::Y'O
Op;,J:::>.
(1)
.......
~
~
rJ).
trj
'Z
~
trj
~
o
~
rJ).
C1
Lj
rJ).
rJ).
~
o
'Z
v
o
0::
'.;<
>-0
;:?.
>-1
O.
.....
p;
Ie!
o
.-+
::Y'
(1)
8
(1)
"
~
rJ).
o
~
-<
trj
o
~
s.
~
91.
en
8
(1)
~>-1
C/)
::Y'
(1)
a.
C/)
~
8
"d
en
o
i:l
z
(1)
e.
~
trj
'Z
o
~
'Z
~
::E
(1)
(=)
::Y'
g;
P.
V
~
i:l
~
Ie!
o
S
p;
(Jq
i:l
o