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| 06-05-08 Agenda |
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OXNARD UNION HIGH
SCHOOL DISTRICT RETIREE HEALTH
BENEFITS TRUST REGULAR BOARD MEETING AGENDA
June 5, 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 Payment of Invoice(s) Ø Nordman, Cormany, Hair & Compton (Invoice #(s): 201818) - $ 1,120.00 Ø Canterbury Consulting (Invoice #(s): 12507) - $ 7,207.00 Ø Vance, Thrift & Biller LLP (Invoice #(s): 35558) - $ 775.00 Ø Musick, Peeler & Garrett LLP (Invoice #(s): 177344) - $ 137.50 Ø Allplaces (Invoice #(s): 71) - $ 75.00 2. Ratification of Renewal
of Directors & Officers Liability Insurance and Payment of Invoice Ø Tolman & Wiker Insurance - $1,845.00 VII. INFORMATION ITEMS 1.
Tolman & Wiker
Insurance Report: Dennis Corte 2.
Correspondence 3.
CSEBO Medical, Dental
and/or Vision Income & Expense Report: Steven Gama 4.
Investment Performance
Review 1st Quarter 2008 5.
City National Bank
Investments: April, 2008 6.
City National Bank Money
Market Investment: May, 2008 7.
Medicare D Report: Steven
Gama 8.
Medicare Supreme Court
Ruling Report: Anthony Trembley 9.
Open Comments VIII. ITEMS FOR
FUTURE CONSIDERATION IX. FUTURE
MEETINGS X.
ADJOURNMENT |