TENTATIVE AGENDA
December 5, 2025

Zoom Meeting

1130 AM to 100 PM

1. Introductions and Roll Call– Urmie and Laverty
2. Approval of November meeting minutes – Urmie and Laverty
3. UI Health Care Emergency Department Update – Dr. Andrew Nugent (Medical Director) and Cody Ching (Department Administrator)
4. Open Enrollment Initial Results- Olson
5. Funded Retirement and Insurance Committee: Review Charter – Troester
6. Secure Act 2.0 – Olson
7. Access Metrics – Troester
8. Staffing Update

Next Meeting

February 6, 2026 from 11:30 a.m. – 1:00 p.m. via Zoom

TENTATIVE AGENDA
November 7, 2025

Zoom Meeting

1130 AM to 100 PM

1. Introductions and Roll Call– Urmie and Laverty
2. Approval of October meeting minutes – Urmie and Laverty
3. GLP1 Pilot Program Update – Troester/Litton/Olson
4. Open Enrollment Update- Olson
5. Voluntary Benefits Implementation - Olson
6. Access Metrics - Troester

Next Meeting

December 5th from 11:30 a.m. – 1:00 p.m. via Zoom

• Presentation on Emergency Department – Dr. Andrew Nugent (Medical Director and Cody Ching, Department Administrator

TENTATIVE AGENDA
October 3, 2025

Zoom Meeting

1130 AM to 100 PM

1. Introductions and Roll Call– Urmie and Laverty
2. Approval of September meeting minutes – Urmie and Laverty
3. UI HC/Medical Campus Downtown – Jennifer Miller
4. Open Enrollment Planning Update- Olson
5. Retirement Plan Modernization – Troester
6. Vaccinations - Troester
7. Secure Act 2.0:  Changes for 2026 - Olson
8. Access Metrics - Troester

Next Meeting

November 7th from 11:30 a.m. – 1:00 p.m. via Zoom

TENTATIVE AGENDA
September 5, 2025

Zoom Meeting

1130 AM to 100 PM

1. Introductions and Roll Call– Urmie and Laverty
2. Approval of August meeting minutes – Urmie and Laverty
3. Health Alliance Retiree Health Coverage Change – Olson
4. Voluntary Benefits Implementation - Olson
5. Retirement Plan Modernization – Troester
6. GLP1 coverage for Sleep Apnea:  Update - Troester
7. ACO Shared Savings – 2024 Results - Troester
8. Access Metrics - Troester

Next Meeting

October 3rd from 11:30 a.m. – 1:00 p.m. via Zoom

• Presentation by Jennifer Miller – MCD Update

SPECIAL FRIC MEETING

TENTATIVE AGENDA
August 6, 2025

Zoom Meeting

1200 PM

1. Introductions and Roll Call– Urmie and Laverty
2. Approval of May meeting minutes – Urmie and Laverty
3. CY2026 Retiree Health Rates – Information Only
4. CY2026 Dental Rates – Discussion
5. CY2026 Health Rates – Discussion
6. Tentative Timeline - Troester

Next Meeting

September 5^th  from 11:30 a.m. – 1:00 p.m. via Zoom