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| 04-03-08 Agenda |
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OXNARD UNION HIGH
SCHOOL DISTRICT RETIREE HEALTH
BENEFITS TRUST SPECIAL BOARD MEETING AGENDA
April 3, 2008 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 Renewal of Trust's
Liability Insurance Policies [General Liability/Non-Owned Auto; Fidelity and
Faithful Performance; and Fiduciary Liability 2.
Consideration of Approval
of Payment of Invoices Ø Nordman, Cormany, Hair & Compton (Invoice #(s):) - $ 440.00 Ø Tolman & Wiker Insurance Services (Invoice #(s):470689) - $ 6,750.00 Ø Tolman & Wiker
Insurance Services--Authorization To Pay Future Invoices To Be Received:
(1) General Liability/Non-Owned Auto [$448.00]; and (2) Fidelity And Faithful
Performance [$1,016.00] 3.
Consideration of Approval
of Trust Portfolio Reallocation 4.
Consideration of Approval
of Allocation of CSEBO Surplus Amount of $1,000,000.00 VII. INFORMATION ITEMS 1.
Canterbury Consulting:
Investment Portfolio Review 2.
Correspondence 3.
CSEBO Medical, Dental
and/or Vision Income & Expense Report: S. Gama 4.
City National Bank
Investments: February, 2008 5.
Financial Statements dated
December 31, 2007 6.
Open Comments VIII. ITEMS FOR
FUTURE CONSIDERATION IX. FUTURE
MEETINGS X.
ADJOURNMENT |