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Employee Benefit Trust Minutes - 05/05/2026 City of Wichita Falls Employee Benefits Trust Board — Meeting Minutes May 5, 2026 The meeting was held in the Conference Room of Big Blue Tower, 719 Scott Ave., Wichita Falls, TX 76301. Present: Jeffery Jenkins, City Manager Paul Menzies, Assistant City Manager Kinley Hegglund, City Attorney Christi Klyn, Director of Human Resources (telephonically) Stephen Calvert, Chief Financial Officer Agenda Items: I. Meeting was called to order at 3:15 PM. II. The January 13, 2026 meeting minutes were unanimously approved. III. Board members discussed candidates and contract timeframe for the 2026 Employee Clinic RFP. Christi Klyn shared the following score results with the board: a. Concentra: 2.81 b. Care ATC: 2.68 c. Marathon: 2.53 d. QuadMed: 2.48 e. United Regional: 1.95 IV. Paul Menzies motioned to select Concentra as the vendor for the employee clinic; Christi Klyn seconded. Three members voted yay, with Kinley Hegglund and Jeffery Jenkins abstaining. V. Policy for City Council benefit coverage was presented and discussed. Jeffery Jenkins motioned to approve the policy; Paul Menzies seconded. Policy, as presented, was unanimously approved. VI. With no further business, the meeting was adjourned at 3:24 PM. Prepared by: Nikki Fyock, Benefit Specialist, City of Wichita Falls/HR-EBT