HomeMy WebLinkAbout2020-12-16 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 11:00 a.m. on December 16,
2020 in the City Attorney’s office and On-Line at the link below.
HR Benefits Trust Meeting
Microsoft Teams meeting
Join on your computer or mobile app
Meeting Link:
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_N2VkNTkzMDEtY2FhYy00MjZkLTgxMTgtYzYwNTBkMjUwZT
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City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday December 16, 2020, 11:00 A.M.
City Attorney’s office or through
Microsoft Teams hyperlink (attached)
To Join the Meeting:
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_N2VkNTkzMDEtY2FhYy00MjZkLTgxMTgtYzYwNTBkMjUwZTdh%40thread.v2
/0?context=%7b%22Tid%22%3a%22b844df29-8272-41a9-9862-
5a8e63e5f93a%22%2c%22Oid%22%3a%2291b1d55c-e87b-4f64-ada9-34d6c43ed8ee%22%7d
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 – Attached to Invite
3. Introduction of Gallagher Representatives
4. Action Items
A. Payments of bills, if any
5. Discussion Items
A. Department of Insurance update
B. Discuss if RFP for actuarial services is needed
C. Retiree Benefits/Betterworks Assessments
6. Next Meeting Topics – Elections of officers
7. Public Participation
8. Adjournment