Employee Benefit Trust Minutes - 04/21/2010City of Wichita Falls
Employee Benefits Trust Board Minutes
April 21", 2410
The meeting was held in the City Council Conference Room, 1300 Seventh Street,
Wichita Falls, TX 76301.
Present: Darron Leiker, City Manager
Jim Dockery, Asst. City Manager /CFO
Miles Risley, City Attorney
Tammy Guerra, Human Resources Manager
Becky Chapman, Employee Benefits Coordinator
Agenda Items:
i. Call to Order- Meeting was called to order at 2:00pm.
ii. Approval of Minutes- Motion was made by Miles Risley to
approve the April 21 ", 2010 minutes, second by Jim Dockery. The
motion carried unanimously.
iii. Consideration and approval of retaining a benefit consulting firm -
IPS Advisors proposed a professional services agreement which
included that their retainer would be $42,000 for the first year of
services and $46,000 thereafter. IPS Advisors is replacing Cassie
Stennett who was our broker on record through ING. Motion was
made by Jim Dockery to approve the professional services
agreement between the City of Wichita Falls and. IPS Advisors,
second by Tammy Guerra. The motion carried unanimously.
iv. Open Session
v. Adjourn at 2:18 pm.
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Date Received
i JUN 28 2010
Human Resources