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| Agenda 12-01-08 Annual |
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OXNARD UNION HIGH
SCHOOL DISTRICT RETIREE HEALTH
BENEFITS TRUST ANNUAL BOARD MEETING AGENDA
December 1, 2008 4:00 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. In accordance with
requirements of the Americans with Disabilities Act and related federal
regulations, individuals who require special accommodation, including but not
limited to an American Sign Language interpreter, accessible seating or
documentation in accessible formats, should contact the Superintendent’s office
at least two days before the meeting date. 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.
ANNUAL ORGANIZATIONAL MEETING OF THE
BOARD OF TRUSTEES 1. Election
of Chairperson (Trust Agreement, Article 5.5) 2. Election
of Co-Chairperson (Trust Agreement, Article 5.5) VII.
ACTION ITEMS 1.
Consideration of Approval
Portfolio Reallocation 2.
Consideration of Approval
of Payment of Invoice(s) Ø Nordman, Cormany, Hair & Compton, LLP (Invoice #(s): 208284) - $
5,820.00 Ø Musick, Peeler & Garrett, LLC (Invoice #(s): 185595) - $ 825.00 Ø Allplaces (Invoice #(s): 96) - $ 75.00 VIII. INFORMATION ITEMS 1.
Correspondence 2.
Actuarial Study 3.
Michael Laven: Canterbury
Consulting – Trust Investment Assets Ø Portfolio Report 4.
Open Comments IX. ITEMS FOR FUTURE
CONSIDERATION X. FUTURE
MEETINGS XI.
ADJOURNMENT |