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HomeMy WebLinkAbout2022-10-19 Cancellation and 2022-10-26 Special Meeting Agenda NOTICE OF MEETING CANCELLATION AND NOTICE OF A SPECIAL MEETING NOTICE OF CANCELLATION OF REGULAR PUBLIC MEETING The Regularly Scheduled meeting of the Health Benefits Trust for October 19, 2022 is hereby cancelled. NOTICE OF SPECIAL PUBLIC MEETING CITY OF MERIDIAN EMPLOYEE BENEFITS PLAN TRUST MEETING Board of Trustees Meeting Agenda Wednesday October 26, 2022, 11:00 A.M. City Attorney’s office or through Microsoft Teams hyperlink (attached) Click here to join the meeting Roll-Call Attendance _____ Bill Nary, Chair _____ Christena Barney _____ Alex Freitag, Vice Chair _____ Eric Strolberg _____ Eli Daniel Regular Attendees ______ Cindy Tealey _____ Destiny Calderwood ______ Connie Weaver _____ Dan Malloy ______ Scott Howell ______ Justin Northway 1. Approval of Minutes – Attached 2. Reports – Monthly Experience Reports Monthly Financial Reports 3. Discussion and Action Items A. Annual DOI Recertification and update B. Payments of bills, if any C. Ratification of Payment to Gallagher D. Blue Cross Updates, if any E. Gallagher Updates, if any 4. Next Meeting Topics 5. Public Participation 6. Adjournment