HomeMy WebLinkAbout08-30-10 Regular Meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board Meeting
Chapter 172 Emplovee Retiree Insurance and Benefits Board
MeetinQ Minutes for the meetinQ held on
AUQust 30.2010
1. Call to Order
The meeting was called to order at 2:22 PM by Heather Weger
Committee Members Present: Heather Weger, Matt Daeumer, Michael Dolby, Martha
Gillett and Aaron Corrales
Committee Members Absent: Juliane Graham, Steve Valerius, George VanDyke, Clark
Askins
2. Consider approval of minutes from August 26,2010 meeting
Matt Daeumer made a motion to approve the minutes as presented, Martha Gillett seconded,
the motion passed unanimously.
3. Receive presentation from Aetna regarding submitted medical proposal
The Committee received a presentation from Maggie Parker and Sandy Jones with Aetna.
4. Receive presentation from Cigna regarding submitted medical proposal
The Committee received a presentation from Sarah Reynolds, Terri Herrera, Jennifer Flores,
Jennifer Chasteen, Jessica Taylor and Dr. Mark Netoskie all representing Cigna
5. Receive presentation from TMLlEBP regarding submitted medical proposal
The Committee received a presentation from Julian Fontana with TMLlEBP
6. Consider approval of a recommendation to City Council regarding Medical Benefits for
2011.
There were still questions regarding TML's administrative fees. Two different amounts were
submitted by Willis. There were also some discrepancies as to the actual claims cost plus
administrative fees that were also submitted by Willis. Since there will still questions as to
cost, there was no recommendation made at this meeting. The next meeting was scheduled
for September 8,2010 at 3:00 PM
7. Administrative Reports
8. Board Comments
a. Matters appearing on the agenda
b. Inquiry of staff regarding specific factual information or existing policy
9. Adjournment
There being no further business, the meeting was adjourned at 5:22 PM by Heather Weger
Approved and passed on this day, q - 1 -1..(01 0
~W~
Heather eger