West Virginia Retiree Health Benefit Trust Fund and PEIA Finance Board Meeting Thursday, June 25, 2020, 1:00 p.m. Cooper’s Rock Conference Room No. 1202, DEP Building, 601 57th Street, SE Charleston, WV 25304 1 Agenda • Roll Call • Call to Order • Approval of Minutes • Plan Year 2020 Financial Update • COVID-19 Updates • Public Comments • Old Business • New Business • Next Meeting – September 17, 2020 2 Roll Call Chairman Members:         Robert Paulson - Chairman Lee Diznof Jason Myers Amanda Meadows Jared Robertson William “Bill” Milam Michael T. Smith Geof Christian 3 Approval of Minutes March 19, 2020 Chairman 4 Financial Plan Updates Chris Borcik and/or Dave Bond CONTINUING CARE ACTUARIES 5 PEIA/RHBT Finance Board Meeting 6 PEIA/RHBT Finance Board Meeting 7 Financial Statements Year to Date • Financial Statements By: Jason Haught, CFO, PEIA 8 11 12 UMR COVID-19 INFORMATION 13 14 HUMANA COVID-19 INFORMATION 15 HUMANA COVID-19 REPORT 16 Public Comments Chairman 17 Old Business 18 New Business 19 Schedule Next Meeting Chairman September 17, 2020 20 Adjourn Chairman 21 If you want to request a copy of today’s meeting materials, please contact: Kenna DeRaimo (304) 957-2620 Kenna.DeRaimo@wv.gov 22