HomeMy WebLinkAbout07-24-12 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 July 24, 2012
1. Call to Order
The meeting was called to order at 3:01 pm by Katherine Anderson
2. Member Roll Call
Present: Matt Daeumer, Aaron Corrales, Katherine Anderson, Clark Askins,
Martha Gillett, Michael Dolby, Charles Montgomery (Alt #1)
Absent: Juliane Graham
3. Consider approval of minutes from July 11, 2012 meeting
Matt made a motion to approve the minutes as presented; Michael seconded the
motion, the motion passed.
4. Report from McGriff, Seibels and Williams
The materials were discussed and the members of the Board requested additional
variations on the options to be discussed at a meeting on July 31, 2012.
S. Consider vote on recommendation to City Council regarding amendments to
the city health insurance plan
The Board voted to table the recommendation until the alternate options discussed
are reviewed.
6. Administrative Reports
None.
7. 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
8. Adjournment
There being no further business to discuss, the meeting was adjourned at 4:18 pm
by Katherine Anderson.
Approved and passed this day --,/ . &7 , 0 t �.
Katherine Anderson, HR Manager------