HomeMy WebLinkAbout06-25-13 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 June 25, 2013
1. Call to Order
The meeting was called to order at 4:05 pm by Nicola Wells
2. Member Roll Call
Present: Nicola Wells, Matt Daeumer, Clark Askins, Michael Dolby, Martha Gillett
Absent: Juliane Graham, Charles Montgomery, Aaron Corrales, Robert Eldridge
3. Consider approval of minutes from April 16, 2013 meeting
Matt made a motion to accept the minutes as presented, Michael seconded the motion; the motion
passed.
4. Presentations - McGriff
Lance Pendley & Steve Austin
S. Administrative Reports
None
6. Board Comments
Board member comments regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information or existing policies
7. Adjournment
There being no further business to discuss, the meeting was adjourned at 5:17 pm by Nicola
Wells.
Approved and passed on the d0 day of NQ\1 , 2013.
Allison Curry, Hu n Resources Manager