Institutional Development Committee
January 19, 2007
Members present see attached (U. Gaertner arrived at 1:30 p.m. due to confusion about time and place of the meeting.)
Members absent: see attached
1.) 12 noon - Meeting called to order by Chair, Paul Cedar Face;
2) Opening Prayer by
3) Insurance Subcommittee
Sherry Matthews from Wellmark Blue Cross and Blue Shield presented insurance
options, a comparison between the current plan and two alternative plans; she also
presented a plan for Avesis Vision and Rx Drugs.
The new plan will start October 1, 2007;
the recommendation is to stay with Wellmark rather than switch to Dakota Care.
Christina J. advised the switch from VSB to Avesis beginning in March 2007.
Decision to have a special meeting to go over the new figures.
Everything is on hold; presentation will be made to the next all staff (February 9,
4. Motion to approve Minutes of 12-1-2007 by L. Gauer, seconded by Deig S.;
5. Subcommittee reports continued:
b) Policy and Procedure – Ursula G. informed the committee that the subcommittee
is continuing to work on editing the P/P Manual with section 50-59. Meeting
with subcommittee has to be scheduled to divide the task.
c.) Technology – no report
Bill Elliott informed the committee that they are updating the computers and
6. No new business
7. Motion to adjourn by Marilyn K.; Ursula G seconded;
Minutes respectfully submitted by Ursula Gaertner