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MTA/ATU HEALTH AND WELFARE BOARD
May 23 @ 10:00 am - 12:00 pm
MTA/ATU HEALTH AND WELFARE BOARD
AGENDA
Friday, May 23,2025
10:00 a.m. – 12:00 pm
Union Station Conference Room
One Gateway Plaza, 3rd Floor
Los Angeles, CA 90012
Microsoft Teams
Join the meeting now
Meeting ID: 281 617 382 585 0
Passcode: gD7iE6KV
1. Call to Order
2. Meeting Procedures and Roll Call
3. Approve Minutes of Meeting for May 24, 2024
4. Receive and File Interim Financial Statement
5. Receive and File Schedule of Cash & Investments
6. Presentation by Miller, Kaplan, Arase & Co.
• Audited Financial Statements – October 31, 2024 and 2023
• Management Letter
• Anthem Blue Cross Claims Audit
• Engagement Letters
7. Presentation by Unisource Group, Inc. and Alliant Employee Benefits
• Benefit Plan Renewals – 7-1-2025
8. Reserve Account Review
9. New Business
10. Adjournment