HomeMy WebLinkAbout2025-12-17City of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday, December 17, 2025, 11:00 AM
33 E Broadway Ave, Meridian Idaho
Teams Online: https: [/teams.microsoft.coml
ROLL CALL ATTENDANCE
Trustees
Bill Nary, Chair
Alex Freitag, Vice Chair
Eli Daniel
Regular Attendees
Cindy Tealey
Laurie Churella
Scott Howell
Matt Ferronato
BUSINESS ITEMS
Christena Barney
Justin Northway
_ Dan Malloy
_ Destiny Bradley
Curtis Calder
1. Approval of Minutes
A. November 2025 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. DOI Update
B. Deficit Discussion
C. Budget Amendment Request to City Council
D. New Board Member Approval Process
E. New Legal Counsel Selection Process
F. Succession Planning for Board Members
G. Payment of bills, if any
H. Blue Cross Updates, if any
I. Gallagher Updates, if any
4. Next Meeting Topics - January 21, 2025
5. Adjournment
Reba White
Shawn Harper