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HomeMy WebLinkAbout01-23-25 Continued Minutes City of Meridian Employee Benefits Plan Trust CONTINUED MEETING Board of Trustees Meeting Agenda Wednesday July 23, 2025 11:00 A.M. City Attorney’s office or through Microsoft Teams hyperlink (attached) Join the meeting Roll-Call Attendance Trustees __X___ Bill Nary __X___ Christena Barney __X___ Alex Freitag __O___ Justin Northway __X___ Eli Daniel Regular Attendees __O____ Cindy Tealey __X____ Tasha Norman __X___ Dan Malloy __X____ Scott Howell __X___ Reba White __O___ Matt Ferronato __O___ Curtis Calder 1. Discussion and Action Items  Renewals for 2026  Medical, dental, Vision The Board reviewed data supplied by BCI and Gallagher reflecting the number of members that have met the Deductible and OOP Max. Discussed plan design options that can mitigate a portion of the increase and drive some consumerism on the plan. Benchmarking - $2500 OOP is in line with or better than most competitors in the area. Board Vote: CB made a motion to move the medical plan to increase deductible to $2500 and keep all other plan designs the same, ED seconed, all ayes, motion passed. Contributions will remain at the 80/20 split. The increase will be applied across the entirety of the plan. Board will continue to evaluate options for the future to mitigate increases going forward. Dental – Increase of 11.2% resulting in just under $50,000 annual increase. Vision – Decrease of 0.04%, recommended to hold current funding. ED motioned to accept the renewals as discussed, CB seconded, all ayes, motion passed.  Blue Cross Updates, if any None  Gallagher Updates, if any None 2. Next Meeting Topics None 3. Adjournment AF Motioned, ED seconded, meeting adjorned 12:07pm.