HomeMy WebLinkAbout03-08-13 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 March 8, 2013
1. Call to Order
The meeting was called to order at 1:00 pm by Katherine Anderson
2. Member Roll Call
Present: Matt Daeumer, Aaron Corrales, Katherine Anderson, Clark Askins, Martha Gillett
(arrived late), Phyllis Rinehart was present for Michael Dolby
Absent: Juliane Graham, Charles Montgomery (Alt #1), Robert Eldridge (Alt #2), Michael
Dolby
3. Consider approval of minutes from March 4, 2013 meeting
Minutes were not reviewed, Board moved approval of these minutes to the next scheduled
meeting.
4. Presentations of RFP submittal finalists for Health & Welfare Plans consulting services
The Board heard presentations from the three finalists. The Board reviewed each of the
presentations and requested that Katherine Anderson request a final and best offer in writing from
Gallagher. At the next meeting, the Board will vote on the recommendation for Council.
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