HomeMy WebLinkAbout2021-01-26 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 January 26, 2021
in the City Attorney’s office and On-Line at the link below.
Link to Meeting:
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_NWUwNjUyNTItODBjNS00MWJkLWFkYTItZDZjZmZjN2Q5Y
WE2%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
HR Benefits Trust Meeting
Microsoft Teams meeting
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City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Tuesday January 26, 2021, 11:00 A.M.
City Attorney’s office or through
Microsoft Teams hyperlink (attached)
Link to Meeting:
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_N2VkNTkzMDEtY2FhYy00MjZkLTgxMTgtYzYwNTBkMj
UwZTdh%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. Discussion and Action Items
A. Election of Officers
B. Payments of bills, if any
C. Department of Insurance update
D. Discuss actuarial services proposal from Gallagher
E. Discuss Data Extract agreement
F. Retiree Benefits/Betterworks Assessments update
G. Covid-19 Report, CARES Act and Blue Cross Updates, if any
H. Gallagher Updates, if any
4. Next Meeting Topics
5. Public Participation
6. Adjournment