OXNARD UNION HIGH SCHOOL DISTRICT
RETIREE HEALTH BENEFITS TRUST

REGULAR BOARD MEETING
AGENDA

February 16, 2007
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.         District and OFT Contribution to the OUHSDRHB Trust for 2006-2007
2.         Consideration of Approval of Invoices and/or Bills

a. Musick, Peeler & Garrett LLP (Invoice #(s): 155902) - $ 5,046.50
b.Vance, Thrift & Biller LLP (Invoice #(s): 31867, 31966) - $ 1,735.00
c. Canterbury Consulting, Inc. (Invoice #(s): 11057) - $ 7,084.00
d. Nordman, Cormany, Hair & Compton (Invoice #(s): 183592) - $ 1,605.38
e. Tolman & Wiker Insurance (Invoice #:  )—Approval of Fiduciary Liability Insurance Renewal - $ 6,750.00

VII. INFORMATION ITEMS

1. Investment Performance Review: 4th Quarter 2006: Canterbury Consulting, Inc.
2. Correspondence
3. CSEBO Medical, Dental and/or Vision Update: S. Gama
4. City National Bank Investments: November – January 2007
5. City National Bank Money Market Investment: November 2006
6. Financial Statements Dated September 30, 2006
7. 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.

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)
2. RECONVENE IN OPEN SESSION: REPORT OF CLOSED SESSION ACTION

X. ITEMS FOR FUTURE CONSIDERATION

XI. FUTURE MEETINGS

XII. ADJOURNMENT