HomeMy WebLinkAbout2023-07-19 AgendaCity of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday, July 19, 2023, 11:00 AM.
Meridian City Hall, 33 E Broadway Ave, Meridian ID 83646
ROLL-CALL ATTENDANCE
_____ Bill Nary, Chair _____ Christena Barney
_____ Alex Freitag, Vice Chair _____ Justin Northway
_____ Eli Daniel
REGULAR ATTENDEES
______ Cindy Tealey _____ Destiny Calderwood
______ Tasha Norman _____ Dan Malloy
______ Scott Howell
______ Rick Gonzalez _____ Debbie Hoopes
1. APPROVAL OF MINUTES - Attached
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. Finalize Renewal for 2024
B. Payment of bills, if any
C. Retiree Benefits/HRA Assessments Update
D. Tax Question from DOI
E. Blue Cross Updates, if any
F. Gallagher Updates, if any
4. NEXT MEETING TOPICS
5. ADJOURNMENT