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Workers' Compensation and Employer Liability Trust Board Regular Meeting
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. ยง 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, June 12, 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 by dialing 1-415-655-0001, Access Code
2660 044 7179, and password:
RPg5eZ7fj97
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. |
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Workers' Compensation and Employer Liability Trust Board Regular Meeting Agenda - June 12, 2024 |
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| 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. |
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| 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. |
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| 1. | January 31, 2024 City of Chandler Workers' Compensation and Employer Liability Trust Board meeting Minutes | |||||
| Move to approve theCity of Chandler Workers' Compensation and Employer Liability Trust Board meeting minutes from January 31, 2024. | ||||||
| Briefing | ||||||
| 2. | Financial Statements - Management Services | |||||
| 3. | Investment Report - Management Services | |||||
| 4. | Excess Insurance Renewal - Human Resources | |||||
| 5. | Election of Chair, Vice Chair, and Secretary | |||||
| Action Agenda | ||||||
| 6. | Election of Officers - Chair, Vice Chair, and Secretary | |||||
| Member Comments/Announcements | ||||||
| Calendar | ||||||
| 7. | The next meeting is scheduled for Wednesday, September 11, 2024. | |||||
| Information Items - For Future Meetings | ||||||
| 8. | Financial Statements | |||||
| 9. | Investment Report | |||||
| 10. | CorVel Stewardship Report | |||||
| 11. | Annual Safety Update | |||||
| Adjourn | ||||||
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