DRAFT FRIC MEETING Minutes

August 6, 2025

Zoom Meeting

1200 PM

Members present: Julie Urmie*, John Laverty*, Josey Bathke, Mary Charlton, George Hospodarsky, Daniel Katz, Cormac O’Sullivan, Angela Speers, Anand Vijh, Matthew Watson, Chuck Wieland⁺

*Co-chairs; ⁺Minutes

Members absent: Richard Peter, Michael Weaver, Anya Prince

Administrative Liaisons present: Joni Troester, Rebecca Olson

Visitors present: Dana Stafford, Cheryl Reardon, Cheri Smith, Erin Litton, Audrey Haddy

1. Introductions and Roll Call – Urmie and Laverty
   • Roll call taken and quorum established
2. Approval of May meeting minutes – Urmie and Laverty

• Chuck Wieland motioned to approve the May 2025 minutes
• Matthew Watson seconded
• May 2025 minutes as amended were unanimously approved

3. CY2026 Retiree Health Rates – Information Only
   • Proposed rates presented to FRIC Committee
   • Members asked questions to Troester and Olson on information of proposals presented
   • No vote needed
4. CY2026 Dental Rates – Discussion
   • Troester presented dental plan rate proposal to committee
   • Members asked questions to Troester and Olson on information of proposal presented

• Chuck Wieland made motion to approve CY 2026 proposed dental rates
  • Seconded by Julie Urmie
  • Committee unanimously approved proposed dental rates for CY 2026

5. CY2026 Health Rates – Discussion
   • Troester presented health plan rate proposals to committee
   • Members asked questions to Troester and Olson on information of proposals presented
   • Chuck Wieland made motion to approve CY 2026 proposed health rates
   • Seconded by George Hospodarsky
   • Committee unanimously approved proposed health rates for CY 2026
6. Tentative Timeline for Rate Approvals – Troester
   • Troester presented a timeline for Board of Regents approval of CY benefit rates
7. Motion to adjourn:

• Chuck Wieland motioned adjourn
• Seconded by Julie Urmie
• Committee unanimously approved adjournment

Next Meeting

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