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Workers' Compensation and Employer Liability Trust Board Regular Meeting     November 16, 2023 | 4:00 p.m.   Council Chambers Conference Room 88 E. Chicago St., Chandler, AZ or Webex 1-415-655-0001 code 2662 901 6466 password pSE2JR3X96R       Board Members Chair Lily Longacre Vice Chair Jennifer Huppenthal Secretary Val Gale Terry Bond Mark Knight
Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. § 38-431.02, notice is hereby given to the members of the Workers' Compensation and Employer Liability Trust Board and to the general public that the Workers' Compensation and Employer Liability Trust Board will hold a REGULAR MEETING open to the public on Thursday, November 16, 2023, at 4:00 p.m., at Council Chambers Conference Room, 88 E. Chicago Street, Chandler, AZ or via Webex by dialing 1-415-655-0001, Access Code 2662 901 6466, and password: pSE2JR3X96R.  Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's office at (480) 782-2181(711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request. Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue.
Workers' Compensation and Employer Liability Trust Board Regular Meeting Agenda - November 16, 2023
Call to Order/Roll Call
Scheduled/Unscheduled Public Appearances Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise.
Consent Agenda Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the Board or Commission, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately.
	1.				September 14, 2023 City of Chandler Workers' Compensation and Employer Liability Trust Board Minutes
					Move to approve the City of Chandler Workers' Compensation and Employer Liability Trust Board Minutes from September 14, 2023.
Briefing
	2.				Financial Statements - Management Services
	3.				Investment Report - Management Services
Member Comments/Announcements
Calendar
	4.				Next meeting is Wednesday, January 31, 2024.
Information Items - For Future Meetings
	5.				Financial Audit Report Review
	6.				Financial Statements
	7.				Investment Report
	8.				Rate Contribution and Reserve Recommendation
Adjourn

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