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Employee Benefit Trust Notice - 07/30/2008 NOTICE OF MEETING MEETING: Employee Benefits Trust Board DATE: July 30, 2008 TIME: 10:00 a.m. LOCATION: City Council Conference Room AGENDA: Approval of minutes Financial statement Discussion and possible action on Retiree benefits changes Discussion and possible action on Premiums Discussion and possible action on the adding of dependents after retirement Discussion and possible action on request from employee's physician 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 posted on the .ulletin board a Memorial Auditorium, Wichita Falls, Texas, on the am 41 day of I. 1 , 20 Dx , at 3 o'clock,(.) (p.m.). aN 0 6 ILLCt 6 RECEIVED IN ty Clerk ` CITY CLERK'S OFFICE Date 01 410V By tt Time m p =ALL �xna L