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HomeMy WebLinkAbout09-17-14 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 September 17, 2014 1. Call to Order The meeting was called to order at 2:03 am by Allison Curry 2. Member Roll Call Present: Martha Gillett, Aaron Corrales, Michael Dolby, Allison Curry, Clark Askins, Charles Montgomery, Robert Eldridge Absent: Juliane Graham, Matt Daeumer 3. Consider approval of minutes from November 22, 2013 meeting Minutes not approved, committee requested amendments to section 4 with more details. 4. Post 65 Supplemental Insurance Presentation-McGriff, Seibels and Williams Lance Pendley with McGriff and AETNA rep Jackie Fenton presented the retiree post 65 Aetna Medicare ESA PPO proposed plan to the committee. There will be a Town Hall meeting for all retirees before any action is taken on the proposed post 65 plan. 5. Administrative Reports Lance Pendley with McGriff presented the Mid Year Review. 6. Board Comments None 7. Adjournment There being no further business to discuss, the meeting was adjourned at 3:54pm by Allison Curry Approved and passed on the,�day of LX:7 T 2014 Allison Curry, human Resources Manager