Employee Benefit Trust Notice - 08/26/2009 AMENDEDeCi
NOTICE OF MEETING
MEETING: Employee Benefits Trust Board
DATE: Wednesday, August 26th
TIME: 2:00 o'clock p.m.
LOCATION: City Council Conference Room, Memorial Auditorium Building
1300 Seventh Street, Wichita Falls, Texas, 76301
AGENDA: The following matters will be addressed by the Wichita Falls Employee
Benefits Trust Board:
i. Call to Order
ii. Approval of Minutes (April 21st, 2009)
iii. Plan Performance Updates
1. Blue Cross Blue Shield
2. Walgreens RX
3. I N G Stop Loss
iv. Financial Report (Premium discussion/approval)
v. Report from Employee Benefits Trust Staff
1. Employee Assistance Program
2. Wellness Program
vi. Health and Wellness Fair
vii. Open Enrollment Update
viii. Consideration and Approval of Section 125 Amendments
ix. Other cost reducing efforts
x. Open Session
xi. Adjourn
"Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped
parking spaces and ramp located off the east parking lot on the Sixth Street entrance.
Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will
be provided to any person requesting a special service with at least 24 hours notice."
CERTIFICATION
I certify that the above notice of meeting was posted on the bulletin board at Memorial
Auditorium, Wichita Falls, Texas, on the day of August, 2009, at
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EIVED IN
it Clerk CITY CLERK'S OFFICE
Date
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