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HomeMy WebLinkAbout5-29-24 AgendaCity of Meridian Employee Benefits Plan Trust Board of Trustees Special Meeting Agenda Note: The Regular Meeting of the City of Meridian Employee Benefits Plan Trust scheduled on May 15, 2024 has been canceled. Notice of Special Meeting as follows: Wednesday, May 29, 2024, 11:00 AM 33 E Broadway Ave, Meridian ID 83642 City Attorney's Office or Join online: 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%2291 b 1 d55c-e87b-4f64-ada9-34d6c43ed8ee%22%7d 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 BUSINESS ITEMS 1. Approval of Minutes Christena Barney Justin Northway Destiny Bradley Dan Malloy Debbie Hoopes A. Approval of April 17, 2024 Meeting 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. Rate Discussion for 2025 B. Post -Retirement Health C. Payment of Bills, if any D. Blue Cross Updates, if any E. Gallagher Updates, if any 4. Next Meeting Topics S. Adjournment