City of Meridian Employee Benefits Plan Trust 12/17/2025 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                        

______ Laurie Churella                 _____ Dan Malloy

______ Scott Howell                        _____ Destiny Bradley

                                        _____ Reba White

                                        _____ Shawn Harper

                                        _____ Matt Ferronato

                                        _____ Curtis Calder

BUSINESS ITEMS

1.Approval of Minutes

  1. 1.November 2025 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.DOI Update

  2. B.Deficit Discussion

  3. C.Budget Amendment Request to City Council

  4. D.New Board Member Approval Process

  5. E.New Legal Counsel Selection Process

  6. F.Succession Planning for Board Members

  7. G.Payment of bills, if any

  8. H.Blue Cross Updates, if any

  9. I.Gallagher Updates, if any

4.Next Meeting Topics - January 21, 2025

5.Adjournment