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HomeMy WebLinkAbout2021-10-21 Notice Meeting 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 October 20, 2021 in the City Attorney’s office and On-Line at the link below. https://teams.microsoft.com/l/meetup- join/19%3ameeting_YjNkNzMzYzQtNTJkMy00YWNlLWJmOTQtNDk2YmY2MDNh YTA4%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 Join on your computer or mobile app 1 City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting Agenda Wednesday October 20, 2021, 11:00 A.M. City Attorney’s office or through Microsoft Teams hyperlink (attached) https://teams.microsoft.com/l/meetup- join/19%3ameeting_YjNkNzMzYzQtNTJkMy00YWNlLWJmOTQtNDk2YmY2MDNhYTA4%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 _____ Eli Daniel Regular Attendees ______ Cindy Tealey _____ Clark Mullen ______ Connie Weaver _____ Dan Malloy ______ Scott Howell ______ Justin Northway 1. Approval of Minutes – Attached 2. Reports (Action may be taken if Necessary) Monthly Experience Reports Monthly Financial Reports Quarterly Financial Reports 3. Discussion and Action Items A. Payments of bills, if any B. Retiree Benefits/HRA Assessments update C. Centers of Excellence update D. Open Enrollment Presentations E. Messaging from Trustees to Employees F. Blue Cross Updates, if any G. Gallagher Updates, if any 4. Next Meeting Topics 5. Public Participation 6. Adjournment