Flexible Compensation Benefits Committee
Minutes
October 17, 2001

Those present:  David Peters (chair, Anne Matoy, Leo Blakeley, Billy Barfield, A.B. Harrison, Robin Purdie, John Wilguess, Tom Poole, Billie Blackburn, John Dalton, Bob Reed, Fran Stromberg, Barbara Wells

1.     Move to approve agenda by Bob Reed, second (Fran Stromberg)

2.     Approval of minutes from August 22, 2001

a.     Moved to approve (Fran Stromberg), second (Billie Blackburn)

3.     Approval of minutes from September 19, 2001

a.     Moved to approve (Bob Reed), second (Billie Blackburn)

4.     Introductions of members not present at previous meetings

5.     Information from Personnel Services (Human Resources)

a.     Information disseminated on Health, Dental, Vision insurance premiums for Jan. 2002

b.     A. Matoy asked that the LTD guidelines disseminated at last meeting be approved for discussion.  Guidelines are interim only and will be in the process of review by Egroup, faculty and staff councils.

                                                        i.     Moved to approve Billy Barfield, second John Wilguess, vote to approve passed

c.     Tom Poole updated committee about increasing life insurance benefit for retirees.  Anne Matoy said that demographic information is being gathered for American Fidelity so estimates may be made.

6.     Task force updates

a.     Retirement:  Committee has not met.  Will do so before next meeting and return with a charge for that committee.

b.     Cafeteria Plan:  Committee has not met.  Will do so before next general meeting.

c.     Both committees will have goals delineated before next meeting

7.     Announcements

a.     Future meeting dates, Nov. 14, Dec. 12, 2001

8.     Move to adjourn (4:24 p.m.) (Barfield), second (Reed)