Extracted text (via pymupdf)
2738 characters
Meeting Minutes Worker's Compensation and Employer Liability Trust Board Regular Meeting June 11, 2025, 4:00 pm (following the Health Care Benefits Trust Board meeting) Council Chambers Conference Room 88 East Chicago Street, Chandler, AZ Call to Order The meeting was called to order by Board Member Knight at 4:42 pm. Roll Call Present Elisha Anderson Mark Knight Carson Mohr Jonah Roehl Absent Ray Kieffer Other Attendance Rae Lynn Nielsen, HR Director Fernanda Acurio, HR Manager Kristi Smith, Financial Services Director Julie Goucher, Accounting Senior Manager Rowena Laxa, Assistant City Attorney Sarah Meland, Management Assistant Roll Call was taken by the recording secretary who declared a quorum was present. Scheduled and Unscheduled Public Appearances None. Consent Agenda and Discussion Page 2 of 3 1. January 29, 2025 City of Chandler Workers' Compensation and Employer Liability Trust Board Meeting Minutes Consent Agenda Motion and Vote Board Member Knight moved to approve the Minutes of the January 29, 2025 Workers’ Compensation and Employer Liability Trust Board Meeting; seconded by Board Member Roehl. Motion carried unanimously (4-0). Briefing 2. Financial Statements – Julie Goucher, Accounting Senior Manager 3. Investment Report – Julie Goucher, Accounting Senior Manager Julie Goucher presented the Financial Statements and Investment Report which are attached to the meeting agenda. Discussion: None. 4. Election of Chair, Vice Chair, and Secretary Discussion: None. Action Agenda 5. Election of Chair, Vice Chair, and Secretary Board Member Knight moved to nominate Elisha Anderson as Chair. Board Member Mohr seconded. Motion passed unanimously 4-0. Board Member Knight moved to nominate Jonah Roehl as Vice Chair. Board Member Mohr seconded. Motion passed unanimously 4-0. Board Member Roehl moved to nominate Mark Knight as Secretary. Board Member Anderson seconded. Motion passed unanimously 4-0. Member Comments/Announcements None. Calendar Page 3 of 3 Secretary Knight informed the Board that the next meeting is September 10, 2025 at 4:00 pm. Informational Items Secretary Knight informed the Board that information items for the next meeting would include Financial Statements and Wellness Report, Investment Report, and review of fiscal year 2026 rates/SIR update. Adjourn Vice Chair Roehl motioned to adjourn the meeting. The motion was seconded by Chair Anderson and passed unanimously, 4-0. The meeting was adjourned at 4:52 pm. ______________________________ ______________________________ Mark Knight, Secretary Elisha Anderson, Chair