HomeMy WebLinkAbout2023-08-16 AgendaCity of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday, August 16, 2023, 11:00 AM
City Attorney's Office or Teams Link (https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmIwZjc5MzktNjlmMi00ZGVjLThlODEtMDY2NTJlMTRmYjAy%40thread.v2/0?context=%7b%22Tid%22%3a%22b844df29-8272-41a
9-9862-5a8e63e5f93a%22%2c%22Oid%22%3a%2291b1d55c-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 - 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. 2024 Rate Certification and Finalize Renewal
B. Post-Retirement Health
C. Payment of Bills, if any
D. Tax Question from DOI
E. Blue Cross Updates, if any
F. Gallagher Updates, if any
3. Next Meeting Topics
4. Adjournment