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Meeting Minutes of the City of La Porte <br />Chapter 172 Employee Retiree Insurance and Benefits Board <br />Held on May 15, 2012 <br />1. Call to Order <br />The meeting was called to order at 3:11 pm by Nicola Wells <br />Members Present: Matt Daeumer, Aaron Corrales, Nicola Wells, Clark Askins, Shelly <br />Wolny <br />Members Absent: Juliane Graham <br />2. Consider approval of minutes from February 28, 2012 meeting <br />Matt made a motion to approve the minutes as presented; Aaron seconded the <br />motion, the motion passed. <br />3. City Council Budget Workshop Presentation by Traci Leach <br />4. Report from McGriff, Seibels and Williams <br />5. Administrative Reports <br />6. Board Comments — Matters appearing on the agenda; Recognition of community <br />members, city employees, and upcoming events; Inquiry of staff regarding specific <br />factual information or existing policy <br />Matt would like to see an effort made to replace members who are not attending <br />meetings. <br />There were no other comments. <br />7. Adjournment <br />There being no further business to discuss, the meeting was adjourned at 4:55 pm <br />by Nicola Wells. <br />Approved and passed this day JulyA1 <br />Katherine Anderson, FIR Manager <br />