OXNARD UNION HIGH SCHOOL DISTRICT

RETIREE HEALTH BENEFITS TRUST

 

REGULAR BOARD MEETING

AGENDA

 

October 20, 2006

2:00 P.M.

OXNARD UNION HIGH SCHOOL DISTRICT

BOARD ROOM

220 South ‘K’ Street, Oxnard, California 93030

 

The Benefit Trust was established as a cooperative organization between The Oxnard Federation of Teachers (OFT) and the Oxnard Union High School District (OUHSD).  The mission of the Trust is to oversee and direct efforts in order to maintain the best health benefits program affordable for active and retired employees of the OUHSD.

 

I.          OFFICIAL OPENING OF MEETING

 

II.        PLEDGE OF ALLEGIANCE

 

III.      ADOPTION OF AGENDA

 

IV.      MINUTES

 

V.        AUDIENCE TO ADDRESS THE BOARD

Those persons wishing to address the Board may do so at this time.  Individual presentations are limited to three (3) minutes each, or in the case of a group of people speaking on a specific item, ten (10) minutes will be permitted.

 

VI.      ACTION ITEMS

1.   Consideration of Approval of Invoices and/or Bills

Ø    Nordman, Cormany, Hair & Compton (Invoice #(s): 178403) - $ 72.42

Ø    Musick, Peeler & Garrett LLP (Invoice #(s): 151053) - $ 165.00

Ø    Canterbury Consulting, Inc. (Invoice #(s): 10733) - $ 7,059.00

Ø    AllPlaces (Invoice #(s): 203) - $ 75.00

Ø    Franchise Tax Board - $10.00

2.     Consideration of Approval of 2006-2007 Budget

3.     Consideration of Approval of Depository Investment Holder (City Bank)

 

VII.   INFORMATION ITEMS

1.     Investment Performance Review:  Canterbury Consulting, Inc.

2.     Correspondence

3.     Actuarial Report Update

4.     Pension Bond

5.     Operating Budget

6.     Trust Insurance Policies

7.     CSEBO Medical, Dental and/or Vision Update: S. Gama

8.     City National Bank Investments: August & September 2006

9.     City National Bank Money Market Investment: August & September 2006

10.  Financial Statements

11.  Open Comments

 

 

 

VIII. PUBLIC COMMENT ON CLOSED SESSION ITEMS

Any member of the public may address the Board concerning a Closed Session item.  Each individual speaker will be allowed three (3) minutes to speak, or in the case of a group of people speaking on a specific item, ten (10) minutes will be permitted.

 

IX.      CLOSED SESSION

During this time, the Board may adjourn to Closed Session to discuss confidential material relating to the item(s) listed below.

 

1.     Conference With Legal Counsel--Potential Litigation; Significant Exposure To Litigation Pursuant to Government Code Section 54956.9(b): 1 case (PVSD Unification)

 

X.        RECONVENE IN OPEN SESSION: REPORT OF CLOSED SESSION ACTION

 

XI.    ITEMS FOR FUTURE CONSIDERATION

 

XII.   FUTURE MEETINGS

 

XIII.  ADJOURNMENT