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Meeting Minutes Workers’ Compensation and Employer Liability Trust Board Regular Meeting September 9, 2026, 4:00 pm Council Chambers Conference Room 88 East Chicago Street, Chandler, AZ Call to Order The meeting was called to order by Chair Anderson at 4:00 pm. Roll Call Present Other Attendance Chair Elisha Anderson Kristin Maier, HR Director Vice Chair Latrisha Centers (late) J.C. Borrego, HR Assistant Director Secretary Carson Mohr Ginger Schell, CorVel Jonah Roehl Kristi Smith, Management Services Director Val Gale Julie Goucher, Accounting Senior Manager Rowena Laxa, Assistant City Attorney Becky Soter, Safety Coordinator Tony Dominguez, Safety Coordinator Destinee Martinez Peru, Medical Leave Coordinator Nichole Bombard, Medical Leave Coordinator Sarah Meland, Management Analyst Roll Call was taken by the recording secretary who declared a quorum was present. Scheduled and Unscheduled Public Appearances None. Consent Agenda and Discussion 1. June 10, 2026 City of Chandler Workers' Compensation and Employer Liability Trust Board Meeting Minutes Consent Agenda Motion and Vote Chief Gale moved to approve the minutes of the June 10, 2026 Workers’ Compensation and Employer Liability Trust Board Meeting; seconded by Mr. Roehl. Motion carried unanimously (4- 0). Briefing 2. CorVel Stewardship Report – Ginger Schell Ginger Schell of CorVel presented the annual stewardship report which is attached to the meeting agenda. Discussion: None 3. Annual Safety Update Becky Soter, Tony Dominguez, Nichole Bombard and Destinee Martinez Peru presented the Annual Safety update which is attached to the meeting agenda Discussion: Chief Gale complimented the team saying that as a “customer” of their services, he had nothing but praise for the quality of their work and their level of customer service. Kristin Maier added these four people serve over 2,000 employees while still maintaining low numbers of injuries and claim was a testament to their commitment to the city. 4. Financial Statements and Investment Report – Julie Goucher, Accounting Senior Manager Julie Goucher presented the Financial Statements and Investment Report which are attached to the meeting agenda. Discussion: None. 5. Review of Calendar Year 2026 Meeting Dates J.C. Borrego reviewed the 2027 meeting dates. Page 2 of 3 Discussion: None. Action Agenda None. Member Comments/Announcements None. Calendar and Informational Items for Future Meetings Ms. Anderson informed the Board that the next meeting is November 4, 2026 at 4:00 pm and will be a joint meeting with the Health Care Benefits Trust Board; the meeting will include a presentation by PFM Asset Management and a review of the financial statements and investment report. Adjourn Mr. Roehl motioned to adjourn the meeting. The motion was seconded by Mr. Mohr and passed unanimously, 5-0. The meeting was adjourned at 4:39 pm. _________________________________________ _________________________________________ Sarah Meland, Recording Secretary Elisha Anderson, Chair Page 3 of 3