HomeMy WebLinkAboutInsurance Committee Minutes 04.17.2008DRAFT
Mombers present:
Others present:
MINUTES
Insurance Committee
April 17, 2008 1:00 pm
Public Works Conference Room
Bud Arnold
Mark Guy
H.P. Nu~enberger
Chris Rosenberg
Kurt Markegard
Cheryll Lurid
Due to the resignation of Chairman Guy Rolison, a motion was made by Kurt Markegard,
seconded by Mark Guyto nominate Bud Arnold for Chairman. The motion was carried
by a vote of 4-0. Bud Arnold did not vote.
The Committee reviewed the new rate information received from MMIA on April 2,
2008 and the memo from the Mayor regarding the mandatory informational meetings
with Helen Gonsowski (from MMIA) that will be held on April 21st and 22Rd.
Chairman Arnold encouraged the committee members to attend the meeting and to
encourage all other employees to attend end ask questions.
A short discussion was held on the new rates, the new plans offered and how the
cosmsdttee receives information.
The Committee unanimously recommended that in the future the Insurance Committee
Chairman and/or Committee be given important information in a timelier manner. The
new rate information from MMIA was received on April 2"d but not passed on to
Insurance Committee members until April 15~ and then on to all employees on April 17th.
Employees were then given only a 24 hour notice to attend an important mandatory
meeting for the following Monday and Tuesday. Future consideration should be asked
for so that employees have more time to make themselves available to meet with MMIA
representatives.
A motion was made by H.P. Nuerenherger, and seconded by Kurt Markegard to adjourn
the meeting. The meeting was adjourned at 1:45 pm.
Respectfully submitted,
Cheryll Lurid