A. Call To Order
The meeting was called at 8:34am.
17 -
Present
Co-Chair MARISSA BURACK, SCOTT DRUMMOND, Alternate KATE GRAVEL,
DAVE LEMKE, TAINA NYTES, Chair LAURA BEUTEL, SCOTT KRUK, HEIDI
FOGO, Alternate KATHY ANDRUSZ, Alternate DAVID FREEMAN, MATT
VELDRAN, Alternate BRENDA SWENSON, JEFF GLAZER, MISHA DANCING ,
STONE CONNER, ANGELA TOBATTO, and DAVID KNEIP
4 -
Excused
Absent
ARLYN HALVORSON, BRIAN TUESCHER, CHRIS LADELL, and PATRICK
SHELLENBERGER
4 -
KRISTI CHLEBOWSKI, JOSHUA COTILLIER , CARRIE MEIER, and Alternate
TRAVIS THOMAS
B. Consideration of Minutes
Minutes for the December 11, 2024 Employee-Management Advisory
Committee
A motion was made by LEMKE, seconded by BURACK, that the Minutes be
approved as amended. The motion carried by a voice vote.
C. Action Items
D. Presentations
None.
None.
E. Reports to Committee
1. Dean health Pharmacy did a Q & A and took questions regarding subscriptions, cost
differences and weight loss medicines.
2. Linda Ramirez provided a report to committee regarding the Q1 Wellness
reimbursements.
3. Heather McDonald provided information regarding measles and other vaccinations.
F. Future Meeting Items and Dates
G. Public Comment on Items not on the Agenda
None.
H. Such Other Business as Allowed by Law
None.
I. Adjourn
A motion was made by LEMKE, seconded by BURACK, that the meeting be
adjourned. The motion carried by a voice vote.