4.A.
Employee Benefit Trust Board Meeting
- Meeting Date:
- 09/09/2020
- Department Head:
- Sondra M. Matthews
- Submitted By:
- Maria Munoz, HR Benefits Coordinator, Human Resources Department
ITEM:
Discussion and possible action on any and all matters regarding the annual review of the benefit plan. (Susan Posada, Consultant and Broker)
SUMMARY:
The Trustees are to meet quarterly to review the Trust Fund on a quarterly basis. This would be to ensure "sufficient funds to exist to pay outstanding and future benefits, to pay for losses or claims or any combination of insurance and direct payment, and to pay for 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 staff-recommended motion. If there are no motions from the Board, the Chair may move to adjourn.)
I MOTION TO _______________________________________.
I MOTION TO _______________________________________.