HomeMy WebLinkAbout2-18-26 Employee Benefits AgendaCity of Meridian Employee Benefits Plan Trust
Board of Trustees Meeting Agenda
Wednesday, February 18, 2026, 11:00 AM
33 E Broadway Ave, Meridian Idaho
Teams Online: https://teams.microsoft.com/
ROLL CALL ATTENDANCE
Trustees
_____ Bill Nary _____ Christena Barney
_____ Alex Freitag _____ Shawn Harper
_____ Eli Daniel
Regular Attendees
______ Scott Howell _____ Destiny Bradley
______ Laurie Churella _____ Dan Malloy
_____ Reba White
BUSINESS ITEMS
1. Approval of Minutes
A. December 2025 Meeting Minutes
B. January 2026 Special 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. Election of Officers
B. DOI Update
C. Follow Up on DOI Requirements
D. Enrollment Update for 2025
E. Selection of Trust Counsel Process
F. Selection of Trustees Process - Succession Planning
G. Payment of bills, if any
H. Blue Cross Updates, if any
I. Gallagher Updates, if any
4. Next Meeting Topics
5. Adjournment