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Dental Trust Committee

Regular Meeting

Chicopee, MA · December 7, 2015

AgendaMinutes

Minutes

City of Chicopee Dental Insurance Trust Minutes of the Meeting of the Trustees December 7, 2015 1. Trustees a. Sharyn Riley – City of Chicopee – Auditor & Chair b. Raisa Riggott – City of Chicopee - Director of Human Resources c. Marie Laflamme – City of Chicopee - Treasurer d. Bonnie Lemanski – Chicopee Electric Light - Director of Human Resources e. Stephen Nembirkow – Chicopee Public Schools – Director of Finance and Human Resources 2. Guests a. Marc Criscitelli – HUB International b. Russell Denver, Esq. – HUB International c. Dianne Lefebvre – HUB International d. Anthony Marino – HUB International Meeting Called to Order 10:02 AM 3. Roll Call All Present 4. Agenda Item #1 – Status of Funds in Trust a. Report $19,000 fund balance to Insurance Advisory Committee 5. Motion to Accept Minutes of the 9/18/15 Meeting a. Motion by Bonnie Lemanski b. 2nd by Marie Laflamme c. All in Favor 6. Motion to Adjourn a. Motion by Bonnie Lemanski b. 2nd by Raisa Riggott c. All in Favor Meeting Adjourned 10:21 AM   1

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