2/27/2020 Board Meeting Agenda and Minutes

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Agenda*

  1. Call to order
  2. Roll call
  3. Aetna Presentation
  4. Open issues
    1. Northern Trust payments
    2. Administrative Coordinator
    3. Budget
    4. Retiree opt out
    5. Audit
    6. Pension Payroll
  5. New business
    1. Communication Plan to members
    2. Implementation of Health Care Plan
    3. Exploring new benefits for next year
  6. New Business from floor
  7. Adjournment

Meeting Minutes

*If any person decides to appeal any decision made with respect to any matter considered at this public meeting such person will need a record of proceedings, and for such purpose such person may need to ensure that a verbatim record of the proceedings is made at their own expense and that such record includes the testimony and evidence on which the appeal is based. The public meeting may be continued to a date, time, and place to be specified on the record at the meeting. Additional items may be added / changed prior to meeting.