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Meeting Minutes Worker's Compensation and Employer Liability Trust Board Regular Meeting November 12, 2025, 4:00 pm (after Health Care Benefits Trust Board meeting) Council Chambers Conference Room 88 East Chicago Street, Chandler, AZ Call to Order The meeting was called to order by Chair Anderson at 4:19 pm. Roll Call Present Elisha Anderson Val Gale Carson Mohr Jonah Roehl Mark Knight Other Attendance J.C. Borego, HR Manager Kristi Smith, Management Services Director Julie Goucher, Accounting Senior Manager Rowena Laxa, Assistant City Attorney 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. September 10, 2025 City of Chandler Workers' Compensation and Employer Liability Trust Board Meeting Minutes Consent Agenda Motion and Vote Board Member Gale moved to approve the Minutes of the June 11, 2025 Workers’ Compensation and Employer Liability Trust Board Meeting; seconded by Board Member Knight. Motion carried unanimously (5-0). Briefing Page of 2 2 2. 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. Action Agenda None. Member Comments/Announcements None. Calendar and Informational Items for Future Meetings Chair Anderson informed the Board that the next meeting is January 28, 2026 at 4:00 pm and will include reviews of the financial audit report, the actuarial report, the financial statements, and investment report. Adjourn Vice Chair Roehl motioned to adjourn the meeting. The motion was seconded by Board Member Knight and passed unanimously, 5-0. The meeting was adjourned at 4:27 pm. _________________________________________ _________________________________________ Sarah Meland, Recording Secretary Elisha Anderson, Chair