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<br />Chapter 172 Employee Retiree Insurance and <br />Benefits Board Meeting Minutes <br />2-07-06 <br /> <br />5:35 pm the Chapter 172 Employee Retiree Insurance Benefits Board was called to order by Staff <br />Representative, Robert Swanagan. <br /> <br />Board Members in attendance: Karen Beerman, Michael Dolby, Buddy Jacobs, Patricia Rothermel, <br />Attorney Clark Askins and Staff Representative, Robert Swanagan <br /> <br />The Board then moved to the meeting agenda items. <br /> <br />The minutes from the January 24, 2006 meeting were reviewed and Michael Dolby made a motion <br />that the minutes be accepted as written. Board member Buddy Jacobs seconded his motion. <br /> <br />First order of business Michael Dolby provided an overview of GASB 45. His presentation was <br />followed by a discussion by all members present. Next, Michael gave members an update of the status <br />of current benefit cost. <br /> <br />Administrative Report: <br />Robert Swanagan informed Board of four additional topics that would be discussed at future meetings: <br /> <br />1. Humana Issues <br />2. Employee Assistance Program <br />3. Retiree Benefits <br />4. Neal Welch will be present at the next meeting to discuss insurance. <br /> <br />Robert Swanagan will invite a representative from the University of Texas <br />Employee Assistance Program to discuss their EAP. <br /> <br />Robert also indicated a replacement for Kim Meismer would be named by Council in the near future. <br /> <br />The next meeting will be scheduled when Neal Welch has insurance summary information prepared. <br /> <br />With there being no further business the meeting was adjourned by Staff Representative, Robert <br />Swanagan at 6: 19 pm. <br />