2022-01-19
City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday January 19, 2022, 11:00 A.M.
City Attorney’s office or through
Microsoft Teams hyperlink (attached)
Link to Meeting:
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_YmIwZjc5MzktNjlmMi00ZGVjLThlODEtMDY2NTJlMTRmYjAy%40thread.v2/0?conte
xt=%7b%22Tid%22%3a%22b844df29-8272-41a9-9862-
5a8e63e5f93a%22%2c%22Oid%22%3a%2291b1d55c-e87b-4f64-ada9-34d6c43ed8ee%22%7d
Roll-Call Attendance
_____ Bill Nary, Chair _____ Christena Barney
_____ Alex Freitag, Vice Chair _____ Eric Strolberg
_____ Eli Daniel
Regular Attendees
______ Cindy Tealey _____ Jen Henry
______ Connie Weaver _____ Dan Malloy
______ Scott Howell
______ Justin Northway
1. Approval of Minutes – Attached
2. Reports (Action may be taken if Necessary)
Monthly Experience Reports
Monthly Financial Reports
Quarterly Financial Reports
3. Discussion and Action Items
A. Payments of bills, if any
B. Retiree Benefits/HRA Assessments update
C. Messaging from Trustees to Employees, pending
D. DOI Surplus Deficit Letter Update
E. Dependent Audit Discussion
F. Blue Cross Updates, if any
G. Gallagher Updates, if any
4. Next Meeting Topics
5. Public Participation
6. Adjournment