City of Meridian Employee Benefits Plan Trust 02/18/2026 11:00 AM 33 E. Broadway Ave., Meridian ID 83642

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ROLL CALL ATTENDANCE

Trustees

_____ Bill Nary                        _____ Christena Barney

_____ Alex Freitag                  _____ Shawn Harper

_____ Eli Daniel

Regular Attendees

______ Scott Howell                        _____ Destiny Bradley

______ Laurie Churella                    _____ Dan Malloy

_____ Reba White

BUSINESS ITEMS

1.Approval of Minutes

  1. 1.December 2025 Meeting Minutes

  2. 2.January 2026 Special 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.Election of Officers

  2. B.DOI Update

  3. C.Follow Up on DOI Requirements

  4. D.Enrollment Update for 2025

  5. E.Selection of Trust Counsel Process

  6. F.Selection of Trustees Process - Succession Planning

  7. G.Payment of bills, if any

  8. H.Blue Cross Updates, if any

  9. I.Gallagher Updates, if any

4.Next Meeting Topics

5.Adjournment