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WORKERS' COMPENSATION TRUST BOARD MEETINGS: 2024 Board Meeting Date Additional Information Financials / Investment / CorVel Reports Presented Through… All Agenda Items Due to Board Secretary February 1 Financial Statements / Investment Report / Review of Financial Audit Report (Heinfeld/Meech) / Review of Actuarial Audit (Oliver Wyman) / 2024 Workers' Comp Rate Contribution & Reserve Recommendation December 31 January 18 June 13 - Combined Joint meeting: New Members & Elections / City Clerk Review of Open Meeting Laws / Financial Statements / Investment Report / Excess Insurance Renewal / Corvel Contract Renewal March 31 May 30 September 12 Financial Statements / Investment Report / Corvel Stewardship Report / Annual Safety Update June 30 August 29 November 14 - Combined Joint Meeting: Financial Statements / Investment Report / Review of 2025 Meeting Dates September 30 October 31 HEALTH BENEFITS TRUST BOARD MEETINGS: 2024 Board Meeting Date Additional Information Financials / Investment / Segal Reports Presented Through… All Agenda Items Due to Board Secretary February 29 Financial Statements / Investment Report / Segal Report December 31 February 15 June 13 - Combined Joint meeting: New Members & Elections / City Clerk Review of Open Meeting Laws / Review Trust Financial Audit Report (Heinfeld Meech) / Financial Statements / Investment Report / Segal Report March 31 May 30 August 15 Review of 2024 Rates / Resolution / Communication / Financial Statements / Investment Report / Segal Report June 30 August 1 November 14 - Combined Joint Meeting: Financial Statements / Investment Report / Segal Report / Review of 2025 Meeting Dates September 30 October 31 REVISED 7/10/23 2024 Trust Board Meetings - PROPOSED