Dental Trust Committee

City of Chicopee Dental Insurance Trust Minutes of the Meeting of the Trustees September 18, 2015 1. Trustees a. Raisa Riggott – City of Chicopee - Director of Human Resources b. Marie Laflamme – City of Chicopee - Treasurer c. Bonnie Lemanski – Chicopee Electric Light - Director of Human Resources d. Stephen Nembirkow – Chicopee Public Schools – Director of Finance and Human Resources e. Sharyn Riley – City of Chicopee – Auditor 2. Meeting a. Meeting Called to Order 10:03 AM b. Roll Call – All Trustees Present c. Motion to approve Minutes of May 26, 2015 Meeting – Raisa Riggott and Second by Bonnie Lamanski – No Opposed d. Review Claims – Compare self-funded to actual for past two years. e. Dental Trust meetings to be held quarterly f. Trust funds to be placed in Interest Bearing Trust Account. g. Motion to transfer 1/12 of appropriated trust funds to Dental Trust on or about the first of the month. Motion by Raisa Riggott - Second by Bonnie Lemanski – No Opposed h. Motion to adjourn – Motion by Bonnie Lemanski – Send by Marie Laflamme – No Oppopses i. Adjourn – 10:25 AM   1