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NOTICE OF RESULTS

CITY OF PHOENIX
HEALTH CARE BENEFITS TRUST BOARD

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the HEALTH CARE BENEFITS TRUST BOARD and to the general public, that the HEAltH CARE BENEFITS TRUST BOARD held a meeting open to the public on August 25, 2008, at 1:30 p.m. located in Conference Room 100, 1^st Floor, Personnel Building, 135 North 2^nd Avenue, Phoenix, Arizona.

 

The results of the meeting were as follows: The Board may vote to go into executive session to discuss the following matters pursuant to ARS Section 38-431.03.A.3 (discussion or consultation for legal advice with the attorney of the public body). 

 

RESULTS
Called to Order	1.	Call to Order		Board
Approved	2.	Vote on Approval of April 21, 2008, Meeting Minutes		Board
See Sub-items	3.	Plan Financial/Solvency Update.  This item and sub-items below are for discussion and possible action.		Finance staff
Discussed Report		a.	Schedule of Revenues, Expenditures, and Changes in Fund Balance Reports	Finance staff
Discussed Report		b.	Investment Update	Finance staff
Action taken authorizing further discussions on strategy	4.	Funding Strategy.  This item is for discussion and possible action.		Finance and Mercer staff
No final action taken. Referred back to staff for additional information	5.	Vote on Dental Program Rate Blending/Unblending.  This is an action item.		Personnel staff
Discussed	6.	Mercer Informatics Information.  This item is for discussion only.		Personnel and Mercer staff
Approved	7.	Vote on Retiree Rate Stabilization Trust Agreement.  This is an action item.		Law and Personnel staff
Discussed	8.	Miscellaneous Staff Reports.  This item is for discussion and possible action.		Finance and Personnel staff
Discussed	9.	Future Agenda Items.  This item is for discussion only.		Board
Discussed	10.	Discussion of Date and Time for Next Meeting		Board
No Action Taken	11.	Call to the Public		Board
Adjourned	12.	Adjournment		Board

 

For further information, please call Tiana Roberts, Management Assistant II, Personnel Department, at 602-495-5715.  For reasonable accommodations, call Tiana Roberts at Voice/602-495-5715 or TTY/602-261-8687 as early as possible to coordinate needed arrangements.

 

August 26, 2008