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Workers' Compensation and Employer Liability Trust Board Regular Meeting     November 13, 2024 | Immediately following the Health Care Benefits Trust Board meeting which begins at 4:00 p.m.   Council Chambers Conference Room 88 E. Chicago St., Chandler, AZ       Board Members Chair Jennifer Huppenthal Vice Chair Mark Knight Secretary Carson Mohr Terry Bond Zac Cummard
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 Wednesday, November 13, 2024, immediately following the Health Care Benefits Trust Board meeting which begins at 4:00 p.m., at Council Chambers Conference Room, 88 E. Chicago Street, Chandler, AZ or via Webex. One or more Board Members may be attending via Webex or telephone. 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 13, 2024
Call to Order/Roll Call
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 11, 2024 City of Chandler Workers' Compensation and Employer Liability Trust Board Minutes
					Motion to approve the City of Chandler Workers' Compensation and Employer Liability Trust Board meeting Minutes from September  11, 2024.
Briefing
	2.				Financial Statements - Management Services
	3.				Investment Report - Management Services
Member Comments/Announcements
Calendar
	4.				Next meeting is January 29, 2025 at 4:00 pm.
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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