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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS) ( <br />CITY OF LA PORTE )( <br /> <br />CHAPTER 172 EMPLOYEE RETIREE INSURANCE AND BENEFITS BOARD MEETING <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE CHAPTER 172 EMPLOYEE <br />RETIREE INSURANCE AND BENEFITS BOARD TO BE HELD ON FEBRUARY 19,2007 AT 5:30 <br />PM, AT CITY HALL IN CONFERENCE ROOM A, 604 WEST FAIRMONT PARKWAY, LA PORTE, <br />TEXAS, REGARDING THE ITEMS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES FROM 8-10-06 MEETING <br /> <br />3. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS <br /> <br />4. NEW MEMBER INTRODUCTIONS <br /> <br />5. RECEIVE PRESENTATION FROM CITY ATTORNEY, CLARK ASKINS <br /> <br />A. mSTORY OF 172 <br />B. ROLES AND RESPONSIBILITY OF 172 BOARD MEMBERS <br />C. MEMBER POSITIONS (ALTERNATE & REGULAR) <br />D. OTHER <br /> <br />6. RECEIVE PRESENTATION FROM FINANCE STAFF, MICHAEL DOLBY <br />A. GASB 45 <br />B. FINANCIAL IMPACT ON CITY OF LAPORTE <br /> <br />7. RECEIVE PRESENTATION FROM HUMAN RESOURCES STAFF, ROBERT SWANAGAN <br /> <br />A. MEETING SCHEDULE <br />B. CONTACT INFORMATION <br />C. DISSEMINATION OF INFORMATION <br />D. TRAINING REQUIREMENTS <br />