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NOTICE OF RESULTS
CITY OF PHOENIX
MEDICAL EXPENSE REIMBURSEMENT PLAN TRUST BOARDPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the MEDICAL EXPENSE REIMBURSEMENT PLAN TRUST BOARD and to the general public, that the MEDICAL EXPENSE REIMBURSEMENT PLAN TRUST BOARD will hold a meeting open to the public on Thursday, October 9, 2008, at 1:00 p.m., located in Conference Room 910, Ninth Floor, Calvin C. Goode Municipal Building, 251 W. Washington Street, Phoenix, Arizona.
The results of the meeting were as follows:
RESULTS
1:05 p.m.
1.
Cynthia Seelhammer
Approved with amendments
2.
Approval of the minutes from the September 11, 2008 meeting. This is an action item.
Board
Report made
3.
Report on the status of the selection of Investment Managers. This item is for discussion only.
R.V. Kuhns & Finance
Approved
4.
Approval of the Investment Managers. This item is an action item.
R.V. Kuhns
Update given
5.
Transition Plan update. This item is for discussion only.
R.V. Kuhns & Finance
Discussed
6.
Discuss Phase II of the MERP Trust Work Plan. This item is for discussion only.
R.V. Kuhns & Finance
Discussed
7.
Future agenda items. This item is for discussion only.
Board, Staff
None present
8.
Call to the public
Cynthia Seelhammer
1:30 p.m.
9.
Adjournment
Cynthia Seelhammer
For further information, please call Jackie Johnson, Management Assistant II, Finance Department at 602-262-6033.
For reasonable accommodations, call Jackie Johnson at Voice/602-262-6033 or TTY/602-534-5500 as early as possible to coordinate needed arrangements.
October 6, 2008
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