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HomeMy WebLinkAbout2020-05-21 Amended Agenda City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting Agenda Thursday May 21, 2020, 11:00 A.M. On-Line with GoToMeeting on-line platform Access https://global.gotomeeting.com/join/491643573 AMENDED 1. Roll-Call Attendance _____ Bill Nary, Chair _____ Christena Barney _____ Alex Freitag, Vice Chair _____ Eric Strolberg 2. Approval of Minutes – Attached 3. Reports – Monthly Experience Reports 4. Action Items A. COVID-19 Antibody Testing B. Payments of bills, if any C. Anticipation of Rates for 2021 D. Amendment to By-Laws E. 2019 Idaho Immunization Program Amount Due 5. Discussion Items A. Next Meeting Topics 6. Public Participation 7. Adjournment City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting Agenda Thursday May 21, 2020, 11:00 A.M. On-Line with GoToMeeting on-line platform Access https://global.gotomeeting.com/join/491643573 AMENDED 1. Roll-Call Attendance _____ Bill Nary, Chair _____ Christena Barney _____ Alex Freitag, Vice Chair _____ Eric Strolberg 2. Approval of Minutes – Attached 3. Reports – Monthly Experience Reports 4. Action Items A. COVID-19 Antibody Testing B. Payments of bills, if any C. Anticipation of Rates for 2021 D. Amendment to By-Laws E. 2019 Idaho Immunization Program Amount Due 5. Discussion Items A. Next Meeting Topics 6. Public Participation 7. Adjournment