HomeMy WebLinkAbout05-15-12 Chapter 172 Employee Retiree Insurance and Benefits BoardMeeting Minutes of the City of La Porte
Chapter 172 Employee Retiree Insurance and Benefits Board
Held on May 15, 2012
1. Call to Order
The meeting was called to order at 3:11 pm by Nicola Wells
Members Present: Matt Daeumer, Aaron Corrales, Nicola Wells, Clark Askins, Shelly
Wolny
Members Absent: Juliane Graham
2. Consider approval of minutes from February 28, 2012 meeting
Matt made a motion to approve the minutes as presented; Aaron seconded the
motion, the motion passed.
3. City Council Budget Workshop Presentation by Traci Leach
4. Report from McGriff, Seibels and Williams
5. Administrative Reports
6. 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 would like to see an effort made to replace members who are not attending
meetings.
There were no other comments.
7. Adjournment
There being no further business to discuss, the meeting was adjourned at 4:55 pm
by Nicola Wells.
Approved and passed this day JulyA1
Katherine Anderson, FIR Manager