2023-01-17 Agenda
City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday January 17, 2023, 11:00 A.M.
City Attorney’s office or through
Microsoft Teams hyperlink (attached)
Meeting Link: http://bit.ly/3CrIvBX
Roll-Call Attendance
_____ Bill Nary, Chair _____ Christena Barney
_____ Alex Freitag, Vice Chair _____ Justin Northway
_____ Eli Daniel
Regular Attendees
______ Cindy Tealey _____ Destiny Calderwood
______ Connie Weaver _____ Dan Malloy
______ Scott Howell
______ Tasha Norman
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. Election of Officers
B. Payments of bills, if any
C. Retiree Benefits/HRA Assessments update
D. Dependent Death Benefits
E. Transgender Benefits
F. Blue Cross Updates, if any
G. Gallagher Updates, if any
4. Next Meeting Topics
5. Public Participation
6. Adjournment