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Employee Benefit Trust Notice - 01/13/2009 ttbie I ,' t AMENDED 'r cirod NOTICE OF MEETING MEETING: Employee Benefits Trust Board DATE: January 13, 2009 TIME: 10:00 AM LOCATION: City Manager Conference Room Memorial Auditorium - AGENDA: 1. Approval of Minutes 2. Executive Session Consideration of the Employee Benefits Coordinator position as authorized by Section 551.074 of the Texas Government Code 3. Open Session 4. Consideration and possible appointment to position of Employee Benefits Coordinator 4: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 bulletin oard at Memorial Auditorium , Wichita Falls, Texas, on thc4'h day of , 20'(OR , at a o'clock(4 .) (p.m.). City k RECEIVED IN - CITY C FK'S OFFICE ©at By Time a