Employee Benefit Trust Minutes - 04/22/2024 City of Wichita Falls
Employee Benefits Trust Board
Meeting Minutes
April 22nd, 2024
The meeting was held in the Conference Room at Big Blue Tower, 719 Scott Ave, Wichita
Falls, TX 76301 .
Present: Tim Short, Mayor
Darron Leiker, City Manager
Kinley Hegglund, City Attorney
Paul Menzies, Assistant City Manager
Stephen Calvert, Chief Financial Officer
Angela Bosma, Employee Benefits Specialist II
Tamatha Kalick, HR Generalist/Employee Benefits Specialist
Councilman Bobby Whiteley
Councilman Mike Battaglino
Kelly Fristoe — Healthinsurologist, President, Financial Partners
David Cook, Producer, Financial Partners
Todd Rogers, Executive Dir of Bus Dev, TheKemptonGroup
Johnna Wright, Tower Extrusions
Derek Francis, CPA-CFO, Hospice of Wichita Falls
Agenda Items:
Meeting was called to order at 2:00 pm
II. Minutes from the previous meeting on 4/8/24 were approved.
III. Presentation by Financial Partners: Kelly Fristoe and David Cook were joined by
Todd Rogers, a representative of TheKemptonGroup. The City gives special
thanks to Johnna Wright, of Tower Extrusions and Derek Francis of Hospice WF,
who provided testimonials for how this program works for their companies.
Attendees discussed a vision for going forward with the City's Employee Benefits
Trust (EBT). This was followed by a discussion that the EBT would soon initiate a
Request for Proposal (RFP) which would allow all interested parties to make
proposals for the EBT. The board members wish to convey their thanks to
everyone who attended and expressed hope that Kelly and his company would
participate in the RFP process.
IV. With no further business, the meeting was adjourned at 1631 hours.
Prepared by:
Angela D. Bosma, EBSII
City of Wichita Falls/HR Department