Institutional Review Committee
The meeting was called to order at . Cliff Delong offered and was accepted to act as chair until elections were held. Bill Elliott moved and Lorie Broberg seconded, to approve minutes of the last meeting as corrected. The vote was unanimous to approve.
Bill Elliot reported that the new single rate for health insurance this year will be $261.67 with deductible being $2500 and the family rate is $654.18 with deductible of $5000. If current deductibles had been kept the coverage would have cost $307.70 for single and $769.25 for family. Discussion continued regarding the vision and dental coverage and the information that Johnson and Associates had given. It was suggested that a survey of all staff be done to determine the concerns regarding the vision plan. A short recap of feeling toward self-funded insurance plans was discussed.
Sandy White Shield stated there was no report to give.
Cliff Delong stated technology
needs to create this years strategic technology plan - lab workstation
specifications need to be completed as they will be replaced this summer,
Nomination for officers was called for by Cliff.
Nominations for Vice-Chair were opened.
Nominations for recorder were opened. Lorie nominated
Sub-committee membership was now declared. Cliff will serve on the Technology committee with Milton, Julie, Al and pswifth. Policy and Review will consist of Sarah, Phinet, Sandy, Paul and Lori. The Insurance committee will have as members Bill, Al, and
Sarah. Chair of the Insurance Committee is Bill Elliot, Technology, Cliff Delong, and Policy and Review, Sandy White Shield.
Bill moved to adjourn and Phinet seconded it. Meeting adjourned at .