HomeMy WebLinkAbout093019 CC Min EBT WorkshopThe City of West University Place
A Neighborhood City
EMPLOYEE BENEFITS TRUST BOARD
MINUTES
The Employee Benefits Trust Board of West University Place, Texas, met on Monday, September 30,
2019, in the Municipal Building, located at 3800 University Boulevard, West University Place, Texas.
1. Call to Order
Chair Higley called the meeting to order at approximately 6:34 p.m. in the Council Chambers.
Trustees Barnes, Lankford and Sobash, City Manager Beach, City Secretary Gilliam and Human
Resource Director Urban were also in attendance. Board Member Trautner was absent.
2. Resolution Amending Employee Benefits Trust Declaration
After a brief presentation by HR Director Urban, Trustee Sobash moved to approve the resolution
amending the Employee Benefits Trust Declaration. Trustee Barnes seconded the motion. MOTION
PASSED.
Ayes: Higley, Barnes, Lankford, Sobash
Noes: None
Absent: Trautner
3. Adjourn
With no further discussion, Trustee Sobash moved to adjourn. Trustee Barnes seconded the motion.
MOTION PASSED. Trustee Barnes seconded the motion. MOTION PASSED.
Ayes: Higley, Barnes, Lankford, Sobash
Noes: None
Absent: Trautner
Prepared by: Thelma A. Gilliam, City Secretary
Council Approved: October 7, 2019