HomeMy WebLinkAbout2025-11-19City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday, November 19, 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 _____ Eli Daniel
Regular Attendees
______ Cindy Tealey _____ Dan Malloy
______ Laurie Churella
______ Scott Howell _____ Reba White
_____ Shawn Harper
_____ Matt Ferronato
_____Curtis Calder
_____ Justin Northway
1. Approval of Minutes
A. October Meeting Minutes
2. Reports (Action may be taken if necessary)
A. Monthly Experience Reports
B. Monthly Financial Reports
C. Quarterly Financial Reports
3. Discussion and Action Items
A. Thank you to Justin Northway for his service to the Board
B. DOI Update
C. Deficit Discussion
D. Budget Amendment Request to City Council
E. New Board Member Approval Process
F. New Legal Counsel Selection Process
G. Succession Planning for Board Members
H. Payment of bills, if any
I. Blue Cross Updates, if any
J. Gallagher Updates, if any
4. Next Meeting Topics - December 17, 2025 (if necessary and if quorum available)
5. Adjournment