HomeMy WebLinkAbout2020-07-16 Notice and Agenda
City of Meridian Employee Benefits Plan Trust
NOTICE OF PUBLIC MEETING
CITY OF MERIDIAN EMPLOYEE BENEFITS PLAN TRUST MEETING
NOTICE IS HEREBY GIVEN pursuant to the Laws of the State of Idaho including but
not limited to Idaho Code section 74-204 that the City of Meridian Employee Benefits
Plan Trustees will hold a public board business meeting at the Meridian City Hall, 33
East Broadway Avenue, Meridian, Idaho, at the hour of 1:00 p.m. on July 16, 2020 in
the HR Conference Room. On-Line or In person in Human Resources.
July Board of Trustees Meeting
Thu, Jul 16, 2020 1:00 PM - 2:00 PM (MDT)
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City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Thursday, July 16, 2020 at 1:00 P.M.
HR Conference Room
Roll-Call Attendance
_____ Bill Nary, Chair _____ Christena Barney
_____ Alex Freitag, Vice Chair _____ Eric Strolberg
1. Approval of Minutes – Attached
2. Reports – Monthly Experience Reports
Monthly Financial Reports
Quarterly Reports
3. Action Items
A. Payments of bills, if any
B. Approval of Amendment To Administrative Services Agreement for Covid-19
Coverage
C. Discussion/Approval of Patient Centered Outcomes Research Institute Fee
D. Discussion of Plan design and changes for 2021
E. Timelines for Qualifying Events – Discussion and Action
F. 2021 Blue Cross Contractual Language – Discussion and Action
G. Approvals of Plan changes
4. Discussion Items
A. Next Meeting Topics
5. Public Participation
6. Adjournment