Flexible Compensation Benefits Committee
Thursday, Nov. 14, 2002
Conference Room, Wellness Center
Minutes

Members Present:  Cooper, Fox, Harrison, Henderson,  Lehenbauer, Morris, Payne, Poole, Reed, and Stromberg

Members Absent: Blackburn, Brooks, Morris, Wilguess 

Ad Hoc, Ex Officio members and Guests Present:  Barfield, Barnes, Blakely, Dalton, De Young, Harp, Kletke, Matoy, Oehrtman, Purdie, Wells, Willison.

There being no objections the agenda was accepted by acclamation.

Wells distributed a survey of health insurance premiums in the Big 12.  This will be helpful during future discussion about healthcare.

Barfield, Dalton and Kletke presented the retirement subcommittee’s interim report on their recommendations for changes in the university’s retirement plan.  This presentation will be the basis of presentations made to various campus group in the campus review process.

The motion to accept the taskforce’s report and allow them to present the plan to the administration and go ahead with the campus review process was made by Henderson and seconded by Lehenbauer.  Passed.

Next meeting of the committee will be held on November 26, 2002 at 2:30 pm in the Wellness Center.  The main topic on the agenda will be the Flexible Benefits Taskforce’s proposed presentation on their recommendations for a cafeteria plan.

Motion to adjourn was made by Payne, and seconded by Reed.