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Meeting 1357 complete

2026-06-18 · Employee Benefit Trust

Items: 13 / 13
Docs: 2

Employee Benefit Trust Board Meeting

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Synced: 2026-06-12 05:02 AZ
Meeting Documents

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1. CALL TO ORDER BY CHAIR
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2. ROLL CALL BY THE STAFF LIAISON
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3. UNSCHEDULED PUBLIC APPEARANCES (Time is limited per person. Please state your name.)
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4. MINUTES
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5. SELECT OF CHAIR AND VICE CHAIR
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6. CITY OF AVONDALE HEALTH PLAN
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7. REVIEW OF TRUST AGREEMENT DELEGATION AUTHORITIES
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8. RATIFICATION OF DELEGATION OF ADMINISTRATIVE FUNCTION
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9. RATIFICATION OF DELEGATION OF CLAIMS ADMINISTRATIVE
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10. RATIFICATION OF DELEGATION OF SETTLEMENT AUTHORITY
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11. RATIFICATION OF INVESTMENT AND DEPOSITORY ADMINISTRATION
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12. DIRECTION FOR DOCUMENTATION AND IMPLEMENTATION
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13. ADJOURNMENT
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13 item(s)