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2022-01-19 Agenda 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