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HomeMy WebLinkAbout1-6-26.Memo.New Board Member_Shawn HarperTO: Mayor Robert E. Simison Members of the City Council FROM: City of Meridian Employee Benefits Plan Trust DATE: 1/6/26 SUBJECT: Approval of Shawn Harper as Health Benefits Trust Trustee REQUESTED COUNCIL DATE: 01/06/2026 I. RECOMMENDED ACTION Approve Shawn Harper as a new Trustee for the Employee Benefits Health Trust replacing Justin Northway. II. TRUSTEE CONTACT PERSON(S) Bill Nary 208-489-0480 Christena Barney 208-489-0465 III. DESCRIPTION Justin Northway stepped down as Trustee for the Employee Health Benefits Trust in November of 2025. Shawn Harper expressed an interest to replace Justin on the Board. The Board has historically had one member of the Board form the Police Department and the Board felt that it was appropriate to continue to have that representation. Shawn Harper has been involved with the Benefits Committee in the past and has a strong interest in the Board and its functions for the benefit of the City employees as a whole. The Trustee Board, pursuant to its by-laws, can have up to five (5) members, all of them must be current full-time City employees. Shawn has completed the application process and approval as required by eh State Department of Insurance. The City Council has the final approval of Board members and must then approve the person for the position.