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Home My WebLink About2020-09-16 Agenda City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting Agenda Wednesday September 16, 2020, 11:00 A.M. HR Conference Room https://global.gotomeeting.com/join/877537693 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 3. Action Items A. Payments of bills, if any i. Mercer 2021 Actuarial Services $5,000 B. Review and Approve documents for submittal to the Department of Insurance C. Dental/Vision Self-Funding Update D. Monthly Calendar of Events 4. Discussion Items th A. Discussion regarding 5 Trustee B. Next Meeting Topics 5. Public Participation 6. Adjournment City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting Agenda Wednesday September 16, 2020, 11:00 A.M. HR Conference Room https://global.gotomeeting.com/join/877537693 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 3. Action Items A. Payments of bills, if any i. Mercer 2021 Actuarial Services $5,000 B. Review and Approve documents for submittal to the Department of Insurance C. Dental/Vision Self-Funding Update D. Monthly Calendar of Events 4. Discussion Items th A. Discussion regarding 5 Trustee B. Next Meeting Topics 5. Public Participation 6. Adjournment