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Employee Benefit Trust Notice - 07/19/2005 RECEIVED IN NOTICE OF MEETING CITY CLERK'S OFFICE Date 07- 14-10s /I `�" MEETING: Employee Benefits Trust Board [ BY _AL_Time en7 DATE: July 19, 2005 TIME: 2:00 PM LOCATION: Conference Room, City's Managers Office Memorial Auditorium AGENDA: Call to order Approval of minutes Financial statement Discussion of approval of flex spending plan Report from Marvin Traywick Follow up on prior appeal Appeal to reinstate coverage 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 bulletin board at Memorial Auditorium, Wichita Falls, Texas, on the 15 day of9 , 2(0)5, at 1100 o'clock (a.m.) e. City Clem V