HomeMy WebLinkAbout2024-02-21 EBPT MeetingCity of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday, February 21, 2024, 11:00 AM
33 E Broadway Ave, Meridian ID 83642
Meeting Link: https://teams.microsoft.com/l/meetup-
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Roll Call Attendance
Trustees
Bill Nary, Chair
Alex Freitag, Vice Chair
Eli Daniel
Regular Attendees
Cindy Tealey
Connie Weaver
Scott Howell
Tasha Norman
Rick Gonzalez
1. Approval of Minutes
A. Approval of January Minutes
Christena Barney
Justin Northway
Destiny Bradley
Dan Malloy
Debbie Hoopes
2. Reports (Action may be taken if necessary)
A. Monthly Experience Reports
B. Monthly Financial Reports
C. Quarterly Financial Reports
3. Discussion and Action Items
A. Post -Retirement Health Update
B. Blue Cross Updates, if any
C. Gallagher Updates, if any
D. Payment of bills, if any
4. Next Meeting Topics
5. Adjournment
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AGENDA ITEM
ITEM TOPIC: January Meeting Minutes
City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday January 17, 2024 11:00 A.M.
City Attorney's office or through
Microsoft Teams hyperlink (attached)
Click here to join the meeting
Roll -Call Attendance
Trustees
_X_ Bill Nary, Chair _O_ Christena Barney
_X_ Alex Freitag, Vice Chair _X_ Justin Northway
X Eli Daniel
Regular Attendees
_X
Cindy Tealey
_X
Tasha Norman
_X
Scott Howell
X
Rick Gonzalez
_X_ Destiny Calderwood
_O_ Dan Malloy
X Reba White
1. Approval of Minutes — Attached - Motion by ED, Seconded by JN - Approved
2. Reports (Action may be taken if Necessary)
Monthly Experience Reports — Info updated as to usage. Below 100% for 2023
Monthly Financial Reports Next month 2023 final numbers
Quarterly Financial Reports
3. Discussion and Action Items
A. Election of Officers — BN and AF re-elected Chair and Vice Cahir
B. Post -Retirement Health — Sub -Committee of BN/AF/CB/RW meet with Rich
C. Payments of bills, if any Dickman of Gallagher. Set-up meeting with
D. Blue Cross Updates, if any Councilwoman Strader to discuss City Council Budget
E. Gallagher Updates, if any
4. Next Meeting Topics
5. Adjournment — 11:32