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F <br /> O , A <br /> 0.. � , ), }, am <br /> lizczo <br /> Notice of Meeting of the City of La Porte Chapter 172 Employee Retiree Insurance and Benefits <br /> Board Meeting Minutes for the meeting <br /> held on July 18, 2011 <br /> 1. Call to Order <br /> The meeting was called to order at 5:39 pm by Michael Dolby <br /> Members Present: Matt Daeumer, Clark Askins, Nicole Wells, Michael Dolby, Aaron Corrales <br /> Members Absent: Juliane Graham, Steve Valerius, Martha Gillett <br /> 2. Discuss 2011 — 2012 Employee Medical Benefits <br /> Michael presented financial information and the claims cost for the last 10 years. <br /> 3. Administrative Reports <br /> None <br /> 4. 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 /> Matt Daeumer — requested 2009 — 2010 principle reason for increase of 34 %, claims per month for <br /> past 3 years, employee premiums for last 10 years, rate contribution ratio for last 10 years and what <br /> drove cost increase in claims. <br /> Aaron Corrales — wanted to know if we would have information for next meeting. <br /> Michael Dolby — None <br /> Nicole Wells — Will contact McGriff and request information <br /> Clark - None <br /> 5. Adjournment <br /> There being no further business to discuss, the meeting was adjourned at 6:30 pm by Michael Dolby <br /> Approved and passed this day \l l_Gisik� \ ZC I <br /> . 1t A WU A <br /> Heather Weger <br />