HomeMy WebLinkAbout09-07-10 Regular Meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board Meeting
Chaoter 172 Emolovee Retiree Insurance and Benefits Board
Meetine: Minutes
Seotember 7. 2010
1. Call to Order
The meeting was called to order at 3:36 pm by Heather Weger
Members Present: Heather Weger, Martha Gillett, Aaron Corrales, Matt Daeumer, Clark Askins,
Juliane Graham, Michael Dolby
Members Absent: Steve Valerius, George Van Dyke
2. Consider approval of minutes from August 30, 2010 meeting
A motion was made by Matt Daeumer to approve the minutes as presented, Michael Dolby seconded
the motion, the motion was passed unanimously.
3. Discuss a recommendation to City Council regarding Medical Carriers for 2011.
The Committee recommended hiring an independent 3rd party to look over the medical RFPs and give
an analysis and a recommendation. The Committee was uncomfortable making a recommendation
based on Willis' figures since they seemed to have changed each meeting and there were never any
type of notes or attachments showing why the figures changed.
4. Consider approval of a recommendation to City Council regarding Medical Carrier for 201l.
There was no recommendation made at this meeting
5. Administrative Reports
6. Board Comments
a. Matters appearing on the agenda
b. Inquiry of staff regarding specific factual information or existing policy
There were no Board Comments
7. Adjournment
There being no further business, the meeting was adjourned at 4:15 pm
Approved and passed this day ~\ - '2 ~ - I 0
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Heather Weger