City of Meridian Employee Benefits Plan Trust Special Meeting 09/24/2025 11:00 AM 33 E Broadway Ave Meridian ID 83642

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ROLL CALL ATTENDANCE

Trustees

_____ Bill Nary, Chair                                                _____ Christena Barney

_____ Alex Freitag, Vice Chair                                _____ Justin Northway

_____ Eli Daniel

Regular Attendees

______ Cindy Tealey                                  _____ Dan Malloy

                        _____ Matt Ferronato

______ Laurie Churella                              _____ Curtis Calder

______ Scott Howell                                   _____ Reba White

1.Approval of Minutes

  1. 1.Approval of July 16, 2025 Meeting Minutes

2.Discussion and Action Items

  1. A.Open Enrollment

  2. B.Q2 DOI Deficit - Review Q2 report and discuss minimum surplus deficit

  3. C.Trust Audit - update if applicable

  4. D.Trust and City Agreement

  5. E.Discuss Trust Meeting Times

  6. F.Blue Cross Updates, if any

  7. G.Gallagher Updates, if any

3.Next Meeting Topics

4.Adjournment

  1. 8.Next Meeting - October 15, 2025