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| Call to Order/Roll Call |
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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. |
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February 26, 2025 City of Chandler Health Care Benefits Trust Board Meeting Minutes |
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Move to approve the City of Chandler Health Care Benefits Trust Board meeting minutes from February 26, 2025. |
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| Briefing |
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Medical Trust Financial Audit Report - Heinfeld Meech |
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Medical Trust Actuarial Report - Segal |
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4. |
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Financial Statements and Wellness Report Through March 31, 2025 - Management Services |
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5. |
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Investment Report Through Quarter Ending March 31, 2025 - Management Services |
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6. |
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Election of Chair, Vice Chair, and Secretary |
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| Action Agenda |
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Election of Chair, Vice Chair, and Secretary |
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| Member Comments/Announcements |
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| Calendar |
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8. |
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The next meeting is scheduled for Wednesday, August 13, 2025. |
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| Information Items - For Future Meetings |
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9. |
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Financial Statements and Wellness Report - Management Services |
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10. |
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Investment Report - Management Services |
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11. |
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Review of 2026 Rates - Management Services/Human Resources |
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12. |
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Resolution for 2026 Rates |
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| Adjourn |
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