HomeMy WebLinkAbout2021-10-20
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)
Roll-Call Attendance
__X__ Bill Nary, Chair __O__ Christena Barney
__X__ Alex Freitag, Vice Chair __X__ Eric Strolberg
__X__ Eli Daniel
Regular Attendees
__X___Cindy Tealey __O__ Clark Mullen
__X___ Connie Weaver __O___ Dan Malloy
__X___ Scott Howell
__O___ Justin Northway
1. Approval of Minutes – Attached Moved by AF. Seconded by Eric Strolberg,
APPROVED
2. Reports (Action may be taken if Necessary)
Monthly Experience Reports - APPROVED
Monthly Financial Reports – APPROVED Actuarial Payment
Quarterly Financial Reports – Next Month
3. Discussion and Action Items
A. Payments of bills, if any, See above
B. Retiree Benefits/HRA Assessments update -Next Month
C. Centers of Excellence update – Discuss in January
D. Open Enrollment Presentations - Update
E. Messaging from Trustees to Employees – Schedule Meeting with Crystal and
Stephany, pending
F. Blue Cross Updates, if any – Next Month
G. Gallagher Updates, if any – On going Costs Savings by March
4. Next Meeting Topics – Discuss 2022 Meeting Schedule
5. Public Participation - None
6. Adjournment – Approximately 11:30