HomeMy WebLinkAbout2025-09-24City of Meridian Employee Benefits Plan Trust
Board of Trustees Special Meeting Agenda
Wednesday, September 24, 2025, 11:00 AM
33 E Broadway Ave, Meridian Idaho
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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
_____ Matt Ferronato
______ Laurie Churella _____ Curtis Calder
______ Scott Howell _____ Reba White
1. Approval of Minutes
A. Approval of July 16, 2025 Meeting Minutes
2. Discussion and Action Items
A. Open Enrollment
B. Q2 DOI Deficit - Review Q2 report and discuss minimum surplus deficit
C. Trust Audit - update if applicable
D. Trust and City Agreement
E. Discuss Trust Meeting Times
F. Blue Cross Updates, if any
G. Gallagher Updates, if any
3. Next Meeting Topics
4. Adjournment
Next Meeting - October 15, 2025