Meeting Place: Jane Boyd Building, 260 West Lincoln St. Lewistown, IL 61542
Time: 4:00 PM
Date: April 18, 2024
1. Call to Order
Time: 4:06 PM
2. Roll Call
Roll call was taken, quorum was present
MEMBERS:
Barry Beck (Present)
Laura Kessel (Present)
Brian Platt (Absent)
Lauren Southwood (Absent)
Lisa Thompson (Present)
Paula Grigsby (Present)
Representative – Employer:
Patrick O’Brian (Present)
Representative – Non-Union Employees:
Katie Lynn (Present)
Representatives – Union Employees:
Mary Ellen Carmack (Sheriff’s Dept.) (Present)
Beth Hadsall (Circuit Clerk’s Office) (Present)
Amber McKenzie (Highway Department) (Present)
Jaclyn Webb, (Courthouse, Union Rep) (Present)
Trudy Williams (Clayberg) (Present)
3. Approval of Previous Minutes – December 6, 2023
Member O’Brian moved to approve the previous minutes with a second from Member McKenzie. Motion carried by voice vote with all voting ayes.
4. Call for Additions/Deletions to and Approval of Agenda
Member Lynn moved to approve the agenda with a second from Member Williams. Motion carried by voice vote with all voting ayes.
5. New Business
a. Discussion: 2023 review and 2024 1st quarter review
Reviewed 2023 reports and Jan – Feb 2024 reports with Stan
b. Discussion: Update on Preferred Dental Provider (Stineauer)
Stineauer’s is not willing to contract with BCBS.
Lisa asked about getting 2025 quotes by September 30th, if possible. Stan said it wasn’t likely but, he would see what he can do.
6. Old Business – None
7. Adjournment
Time: 4:37 PM
Member O’Brian moved to adjourn at 4:37 PM with a second from Member Beck. Motion carried by voice vote with all voting ayes.
