City of Meridian Employee Benefits Plan Trust 04/15/2026 11:00 AM 33 E Broadway Ave Meridian Idaho 83642

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ROLL CALL ATTENDANCE

Trustees

_____ Bill Nary                     _____ Christena Barney

_____ Alex Freitag                _____ Shawn Harper

_____ Eli Daniel

Regular Attendees

______ Laurie Churella                        _____ Destiny Bradley

______ Alan Bosch                        _____ Dan Malloy

______ Scott Howell                        _____ Reba White

1.Reports (Action may be taken if necessary)

  1. A.Monthly Experience Reports

  2. B.Monthly Financial Reports

  3. C.Quarterly Financial Reports

2.Discussion and Action Items

  1. A.Council Presentation

  2. B.Trust Counsel Letter of Engagement

  3. C.Trust Counsel Work Plan Discussion

  4. D.Additional Follow-up from DOI Letter

  5. E.Payment of bills, if any

  6. F.Blue Cross Updates, if any

  7. G.Gallagher Updates, if any

3.Next Meeting Topics

4.Adjournment