HomeMy WebLinkAbout2020-08-27 Notice and Agenda 1
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 August 27, 2020 in
the HR Conference Room and On-Line at the link below. On-Line or In person in
Human Resources.
HR Benefits Trust Meeting
Thu, Aug 27, 2020 1:00 PM - 2:00 PM (MDT)
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City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday August 27, 2020, 1:00 P.M.
HR Conference Room
https://global.gotomeeting.com/join/285041021
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. Review of Final Rates for 2021
C. Review and Approve documents for submittal to the Department of Insurance
D. Dental/Vison Self-Funding status
E. Clarification on Monthly report to HR and Finance
F. Monthly Calendar of Events
4. Discussion Items
A. Discussion regarding 5th Trustee
B. Next Meeting Topics
5. Public Participation
6. Adjournment