HomeMy WebLinkAbout2022-03-23 Special Meeting Notice and Agenda
SPECIAL MEETING
City of Meridian Employee Benefits Plan Trust
NOTICE OF SPECIAL 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 March 23, 2021 in the City Attorney’s office and On-Line at the link below.
Meeting Link: https://teams.microsoft.com/l/meetup-
join/19%3ameeting_NWUwNjUyNTItODBjNS00MWJkLWFkYTItZDZjZmZjN2Q5YWE2%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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1
SPECIAL MEETING
City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday March 23, 2022, 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_YmIwZjc5MzktNjlmMi00ZGVjLThlODEtMDY2NTJlMTRmYjAy%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 _____ Jen Henry
______ 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. Messaging from Trustees to Employees, Update
C. DOI Surplus Deficit Update
D. Dependent Audit Discussion Update
E. Blue Cross Updates, if any
F. Gallagher Updates, if any
4. Next Meeting Topics
5. Public Participation
6. Adjournment