HomeMy WebLinkAbout2024-02-21 AgendaPacket-City of Meridian Employee Benefits Plan Trust-February 21, 2024 11.00 AM City 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-
join/19%3ameeting YmIwZjc5MzktNjlmMi00ZGVjLTh1ODEtMDY2NTJ1MTRmYjAy%40thread.v2
/0?context=%7b%22Tid%22%3a%22b844df29-8272-41 a9-9862-
5a8e63e5f93a%22%2c%22Oid%22%3a%2291b 1 d55c-e87b-4f64-ada9-34d6c43ed8ee%22%7d
Roll Call Attendance
Trustees
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 Debbie Hoopes
1. Approval of Minutes
A.Approval of January Minutes
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
E IDIAN
'aAHO
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 Destiny Calderwood
_X Tasha Norman _O_Dan Malloy
X Scott Howell
X Rick Gonzalez 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