City of Meridian Employee Benefits Plan Trust Special Meeting 05/29/2024 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                                                _____ Destiny Bradley

______ Connie Weaver                                _____ Dan Malloy

______ Scott Howell               

______ Tasha Norman

______ Rick Gonzalez                                _____ Debbie Hoopes

BUSINESS ITEMS

1.Approval of Minutes

  1. 1.A. Approval of April 17, 2024 Meeting Minutes

2.Reports (Action may be taken if necessary)

  1. A.A. Monthly Experience Reports

  2. B.B. Monthly Financial Reports

  3. C.C. Quarterly Financial Reports

3.Discussion and Action Items

  1. A. Rate Discussion for 2025

  2. B. Post-Retirement Health

  3. C. Payment of Bills, if any

  4. D. Blue Cross Updates, if any

  5. E. Gallagher Updates, if any

4.Next Meeting Topics

5.Adjournment