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HomeMy WebLinkAbout07-18-11 Chapter 172 Employee Retiree Insurance and Benefits Board F O , A 0.. � , ), }, am lizczo Notice of Meeting of the City of La Porte Chapter 172 Employee Retiree Insurance and Benefits Board Meeting Minutes for the meeting held on July 18, 2011 1. Call to Order The meeting was called to order at 5:39 pm by Michael Dolby Members Present: Matt Daeumer, Clark Askins, Nicole Wells, Michael Dolby, Aaron Corrales Members Absent: Juliane Graham, Steve Valerius, Martha Gillett 2. Discuss 2011 — 2012 Employee Medical Benefits Michael presented financial information and the claims cost for the last 10 years. 3. Administrative Reports None 4. Board Comments — Matters appearing on the agenda; Recognition of community members, city employees, and upcoming events; Inquiry of staff regarding specific factual information or existing policy Matt Daeumer — requested 2009 — 2010 principle reason for increase of 34 %, claims per month for past 3 years, employee premiums for last 10 years, rate contribution ratio for last 10 years and what drove cost increase in claims. Aaron Corrales — wanted to know if we would have information for next meeting. Michael Dolby — None Nicole Wells — Will contact McGriff and request information Clark - None 5. Adjournment There being no further business to discuss, the meeting was adjourned at 6:30 pm by Michael Dolby Approved and passed this day \l l_Gisik� \ ZC I . 1t A WU A Heather Weger