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F 0 <br /> ► - *h0 is <br /> 1.. .' <br /> l., )444132: - ..___ <br /> City of La Porte <br /> Chapter 172 Employee Retiree Insurance and Benefits Board Meeting <br /> Minutes for the Meeting held on August 15, 2011 at 5:30 pm <br /> 1. Call to Order <br /> The meeting was called to order at 5:35 pm by Heather Weger <br /> Members Present: Heather Weger, Matt Daeumer, Clark Askins, Martha Gillett, Juliane Graham, Steve <br /> Valerius, Aaron Corrales <br /> Members Absent: None <br /> 2. Consider approval of minutes from May 10, 2011 meeting <br /> Matt made a motion to approve the minutes as presented, Martha seconded the motion, the motion <br /> passed <br /> 3. Consider approval of minutes from July 18, 2011 meeting <br /> Clark made a motion to accept the minutes as presented, Matt seconded the motion, the motion <br /> passed. <br /> 4. Receive Claims report from McGriff, Seibels and Williams <br /> Received claims report from Lance Pendley and Steve Austin with McGriff, Seibels and Williams <br /> 5. Discussion or other action for 2011 -2012 Employee Medical Benefits <br /> The Committee discussed different option to offset the cost to the City and requested additional <br /> information from McGriff, Seibels and Williams prior to making a decision. <br /> 6. Administrative Reports <br /> Heather notified the board of George Van Dyke's resignation <br /> 7. Board Comments — Matters appearing on the agenda; Recognition of community members, city <br /> employees, and upcoming events; Inquiry of staff regarding specific factual information or existing <br /> policy <br /> There were not any board comments to note. <br /> 8. Adjournment <br /> There being no further business to discuss, the meeting was adjourned at 7:03 pm <br /> Approved and passed this day e_VA -.V� Y', ,9 ' t t <br /> k_ o__, in <br /> Heather Weger <br />