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06-07-07 Regular Meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board
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Chapter 172 Employee Retiree Insurance and Benefits Board Meeting
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06-07-07 Regular Meeting of the Chapter 172 Employee Retiree Insurance and Benefits Board
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8/24/2007 11:41:28 AM
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La Porte TX
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Agendas
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6/7/2007
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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 JUNE 7, 2007 AT 5:30 PM, AT <br />CITY HALL IN THE COUNCIL CONFERENCE ROOM, 604 WEST FAIRMONT PARKWAY, LA <br />PORTE, TEXAS, REGARDING THE ITEMS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES FROM 2-19-07 MEETING <br /> <br />3. RECEIVE PRESENTATION FROM NEAL WELCH, CONSULTANT WITH H.R.H. <br /> <br />A. REQUEST FOR PROPOSAL FOR CITY HEALTH PLAN ADMINISTRATOR <br />B. LIFE, ACCIDENTAL DEATH & DISMEMBERMENT INSURANCE <br />C. GENERAL MATTERS RELATED TO CITY HEALTH PLAN <br /> <br />4. RECEIVE PRESENTATION FROM H.R. STAFF, ROBERT SWANAGAN <br /> <br />A. BOARD TRAINING SCHEDULE & RELATED PROCESS <br /> <br />5. ADMINISTRATIVE REPORTS <br /> <br />6. BOARD COMMENTS <br /> <br />7. ADJOURNMENT <br /> <br />There may be a possible quorum of City Council present at this meeting aud may participate in <br />discussion at this meeting, however, they will not vote on matters. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 <br />HOURS PRIOR TO TillS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281- <br />471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />"~r;au.A~(). A'~,?/ <br />M~a~. Gillett, TRMC, C~~ <br />City Secretary <br /> <br />Date posted <br />
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