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Employee Benefit Trust Notice - 09/25/2007 GIE.3( Cs -- NOTICE OF MEETING MEETING: Employee Benefits Trust Board DATE: September 25, 2007 TIME: 1:00 p.m. LOCATION: City Council Conference Room AGENDA: Call to Order Approval of Minutes Financial Statement Report and discussion from ICMA on Governmental Trust Fund Report and discussion on bids for Retiree Health Supplement Coverage - Report and discussion on Flex accounts after retirement Discussion on possible changes to Blue Cross Coverage Discussion on medicare supplement lifetime maximum Other Business Adjourn Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces, ramp and elevator located off the East parking lot on Sixth Street entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any other person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761-7409. CERTIFICATION I certify that the above notice of meeting was osted on the bulle".n board at Memorial Auditorium , Wichita F lls, Texas, on the day of ., 20O7 , at ,.W o'clock ( . .) (p.m.). (Acktck , ' Ci Clerk J