HomeMy WebLinkAbout01-29-13 Chapter 172 Employee Retiree Insurance and Benefits Board minutesMeeting Minutes of the City of La Porte
Chapter 172 Employee Retiree Insurance and Benefits Board
Held on January 29, 2013
1. Call to Order
The meeting was called to order at 3:00 pm by Katherine Anderson
2. Member Roll Call
Present: Matt Daeumer, Aaron Corrales, Katherine Anderson, Clark Askins, Martha Gillett,
Michael Dolby, Robert Eldridge (Alt #2)
Absent: Juliane Graham, Charles Montgomery (Alt #1)
3. Consider approval of minutes from July 31, 2012 meeting
Matt made a motion to approve the minutes as presented; Martha seconded the motion; the
motion passed unanimously.
4. Review and discuss RFP for Health & Welfare Plans consulting services
The process for reviewing RFPs was discussed. The Board asked to be sent the final rfp for
review. Tentative timeline for review was discussed.
5. Administrative Reports
None.
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
7. Adjournment
There being no further business to discuss, the meeting was adjourned at 4:00 pm by Katherine
Anderson.
Approved and passed this day
Katherine Anderson, HR Manager