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Employee Benefit Trust Minutes - 07/28/2022 City of Wichita Falls Employee Benefits Trust Board Meeting Minutes July 28th, 2022 The meeting was held in the City Council Conference Room at Memorial Auditorium, 1300 Seventh Street, Wichita Falls, TX 76301. Present: Darron Leiker, City Manager Kinley Hegglund, City Attorney Christi Klyn, Director of Human Resources Jessica Williams, Chief Financial Officer Stephen Santellana, Mayor Angela Bosma, Employee Benefits Specialist II Brent Weegar, HUB International, Senior Vice President Heath Haigood, HUB International, Benefits Analyst Kelly Fristow & associate Agenda Items: I. Meeting was called to order at 2:00 pm II. Minutes from the previous meeting on 5/4/22 were approved. III. Financial Report was included in the HUB presentation IV. HUB International presentation a. The following medical plan changes were recommended by HUB: i. Discontinue Out of Network Benefits coverage except for Emergency Room setting (beginning PY24) 1. Member impact: 2% of covered ii. Implement BCBS Advanced Payment review for PY23 1. Member impact: n/a iii. Discontinue Alight Consumerism program for PY23 1. Member impact: 1% iv. Implement Embarc Protection through Express Scripts for PY23 1. Member impact: n/a v. Implement Employee Family Health Center (QuadMed) Behavioral Health Services for PY23 1. Member impact: n/a V. The board voted to approve all of the above items as well as no premium increase for employees or Pre-Medicare retirees. VI. Kelly Fristow made a presentation regarding alternative insurance plan for City employees and retirees. VII. With no further business, the meeting was adjourned at 1529 hours. Prepared by: Angela D. Bosma, EBSII City of Wichita Falls/HR Department