HomeMy WebLinkAbout2023-04-19 Agenda
City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday April 19, 2022, 11:00 A.M.
City Attorney’s office or through
Microsoft Teams hyperlink (attached)
https://bit.ly/3CrIvBX
Roll-Call Attendance
_____ Bill Nary, Chair _____ Christena Barney
_____ Alex Freitag, Vice Chair _____ Justin Northway
_____ Eli Daniel
Regular Attendees
______ Cindy Tealey _____ Destiny Bradley
______ Connie Weaver _____ Dan Malloy
______ Scott Howell
______ Tasha Norman
______ Rick Gonzalez
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. Council Presentation Planning
B. Annual Trust Audit Results
C. DOI Compliance regarding Trust Tax
D. Payments of bills, if any
E. Tax Payments for 2022
F. Retiree Benefits/HRA Assessments Update
G. Dependent Death Benefits Update
H. Blue Cross Updates, if any
I. Gallagher Updates, if any
4. Next Meeting Topics
5. Adjournment