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AGENDA ITEM REVIEW FORM |
3.A.
Employee Benefit Trust Board Meeting
- Meeting Date:
- 10/02/2023
- Department Head:
- Adela Cortez
- Submitted By:
- Maria Barajas Gutierrez, Human Resources Coordinator, Human Resources Department
ITEM:
Discussion and possible action on any and all matters regarding the quarterly review of the benefit plan. (Susan Posada, Broker and Consultant)
SUMMARY:
The Trustees are to meet on a quarterly basis to review the Trust Fund. This would be to ensure "sufficient funds exist to pay outstanding and future benefits, and pay for losses of claims or any combination of insurance and direct payment and 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:
I MOVE TO _______________________________________________