City of Meridian Employee Benefits Plan Trust 11/19/2025 11:00 AM 33 E Broadway Ave, Meridian Idaho 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

______ Laurie Churella                

______ Scott Howell                        _____ Reba White

                                        _____ Shawn Harper

                                        _____ Matt Ferronato

                                        _____Curtis Calder

                                        _____ Justin Northway

1.Approval of Minutes

  1. 1.October Meeting Minutes

2.Reports (Action may be taken if necessary)

  1. A.Monthly Experience Reports

  2. B.Monthly Financial Reports

  3. C.Quarterly Financial Reports

3.Discussion and Action Items

  1. A.Thank you to Justin Northway for his service to the Board

  2. B.DOI Update

  3. C.Deficit Discussion

  4. D.Budget Amendment Request to City Council

  5. E.Ratification of Approval to Allow Fire CLA Members to Remain in the Union Health Plan

  6. F.New Board Member Approval Process

  7. G.New Legal Counsel Selection Process

  8. H.Succession Planning for Board Members

  9. I.Payment of bills, if any

  10. J.Blue Cross Updates, if any

  11. K.Gallagher Updates, if any

4.Next Meeting Topics - December 17, 2025 (if necessary and if quorum available)

5.Adjournment