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HomeMy WebLinkAbout2023-07-05City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting Agenda Wednesday, July 05, 2023, 11:00 AM. City Attorney's Office or Teams Online (Link: https:Hteams.microsoft.com/l/meetup- join/1 9%3ameeting_YmIwZj c5MzktNj 1mMi00ZGVj LThIODEtMDY2NTJ1MTRmYjAy%40thr ead.v2/0?context=%7b%22Tid%22%3a%22b844df29-8272-41 a9-9862- 5a8e63e5f93a%22%2c%220id%22%3a%2291b1d55c-e87b-4f64-ada9-34d6c43ed8ee%22%7d) NOTICE OF REGULAR MEETING CANCELLATION The Regular Meeting of City of Meridian Employee Benefits Plan Trust Board of Trustees Meeting on Wednesday, June 21, 2023, 11:00 a.m. is canceled. JULY 5, 2023 SPECIAL MEETING AGENDA ROLL -CALL ATTENDANCE 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 Christena Barney Justin Northway Destiny Bradley Dan Malloy 2. Reports (Action may be taken if necessary) 1. Monthly Experience Reports 2. Monthly Financial Reports 3. Quarterly Financial Reports 3. Discussion and Action Items 4. Renewal for 2024 S. Payments of Bills, if any 6. Retiree Benefits/HRA Assessments Update 7. Blue Cross Updates, if any 8. Gallagher Updates, if any 4. Next Meeting Topics S. Adjournment