Oxnard Union High School District
Retiree Health Benefts Trust
Annual Board Meeting [Article 7.1, Trust Agreement]
Agenda
Oct, 19, 2007 2:00 PM
Oxnard Union High School District Board room
222 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 - Consideration of Approval of 200708 Annual Budget
- Consideration of Approval of 2006 Federal Return of Organization Exempt From Income Tax Form 990 and 2006 California Exempt Organization Annual Information Return Form 199
- Consideration of Approval of Invoices and/or Bills
- Nordman, Cormany, Hair & Compton (Invoice #(s): 193217) $ 400.00
- Vance, Thrift & Biller LLP (Invoice #(s): 34111) $ 1,190.00
- Musick, Peeler & Garrett LLP (Invoice #(s): 166690) $ 27.50
VII. INFORMATION ITEMS - Trust Investments: Michael Laven, Canterbury Consulting, Inc.
- Medicare D Supplement Update
- Correspondence
- CSEBO Medical, Dental and/or Vision Income & Expense Report: S. Gama
- City National Bank Investments: September, 2007
- City National Bank Money Market Investment: September, 2007
- Presentation of Trust’s Financial Statements Dated June 30, 2007
- Open Comments
VIII. ITEMS FOR FUTURE CONSIDERATION - IX.
- FUTURE MEETINGS
- X.
- ADJOURNMENT
Posted: October 16, 2007 |
