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AGENDA ITEM REVIEW FORM |
3.A.
Special Employee Benefit Trust Board Meeting
- Meeting Date:
- 04/13/2022
- Department Head:
- Maria Munoz
- Submitted By:
- Mary Barajas Gutierrez, Human Resources Coordinator, Human Resources Department
ITEM:
Discussion and possible action on any and all matters regarding claims and projection review for FY 2022-2023. (Susan Posada, Broker and Consultant)
SUMMARY:
Ms. Posada will review claims and projection for Fiscal Year 2022-2023. The Trustees are to meet and review the Trust Fund on a quarterly basis. This would ensure "sufficient funds exist to pay outstanding and future benefits, and pay for losses or claims or any combination of insurance and direct payment and any risk management consultation".
This item is informational. However, it has been put on the agenda as an action item in case there is any action the Board wishes to take.
This item is informational. However, it has been put on the agenda as an action item in case there is any action the Board wishes to take.
RECOMMENDATION / SUGGESTED MOTION:
No recommendation. The item was made an action item to allow the Trustees to make an actionable motion if desired.
Fiscal Impact
Fiscal Impact:
N/A