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Employee Benefit Trust Notice - 04/04/1996 NOTICE OF MEETING MEETING Employee Benefits Trust DATE • Thursday, April 4 , 1996 TIME* 3 : 30 P.M. LOCATION Small Conference Room AGENDA • I . Call To Order II. Approval of June 19 , 1995 meeting minutes III . Financial Report IV. Discussion and Ratification of Stop Loss Coverage V. Ratification of Prompt Payment Providers Agreements VI . Amendment to Master Health and Dental Plan (Accupuncture and Accupressure Limits) VII . Discussion and Approval of Cancer Screenings and other Wellness Programs VIII . Old Business IX. New Business X. Adjourn CERTIFICATION • I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas, on the f day of , 19ate, at 16,1 o'clock (a.m.)`f :) RECEIVED IN b•Ci. U CITY CLERK'S OFFICE ��_�� City Clerk Date Dy- � Time 'SSA