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HomeMy WebLinkAbout10-25-2010 EMPLOYEE BENEFIT PLAN & TRUSTEE MTG � b��lf��'�'�r"z i ���.�� �m�. CITY OF CALDWELL EMPLOYEE BENEFIT PLAN TRUSTEE MEETING HELD ON OCTOBER 25, 2010 The meeting was called to order by ElJay Waite at 9:05 a.m. Those in attendance: Monica Jones, E1Jay Waite, and Mary-Kaye Stewart DISCUSSION ITEM(S): • Reviewed and reconciled income statements, balance sheet and finance reports as of September 30, 2010. • As of September 30, 2010, trial balance is $904,934.74, deposit in transit is $91,799.01 and bank balance is $813,135.73. • Mary-Kaye will prepare year-end reconciliations. • IBNR report has been prepared and forwarded to Nate Marshall at Moreton & • Co. Nate will review and then forward to Department of Insurance. • Reviewed COBRA premiums and new provider is Benefits Manager Company. MOVED by Monica Jones, SECONDED by E1Jay Waite to adjourn at 9:55 a.m. and schedule the next Trustee Meeting for January 24, 2011 at 9:00 a.m. Those voting yes: Unanimous. MOTION CARRIED . ��� �� � �� r�