146 South Granite Street, Prescott, Arizona 86303

NOTICE OF PUBLIC MEETING OF THE

PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1

EMPLOYEE BENEFIT TRUST BOARD

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Prescott Unified School District No. 1 and to the general public that the Prescott Unified School District Employee Benefit Trust Board will hold a meeting open to the public on Thursday, November 4, 2004, beginning at 3:30 p.m. at the District Office Board Room / Conference Room A, located at 146 South Granite Street, Prescott, Arizona.

The agenda for the meeting will be as follows:

                    1.         Call Meeting to Order

                    2.         Approve Minutes from Previous Meeting

                    3.         Financial Report

                    4.         Zobel and Hall Fee Increase

                    5.         Caremark Update

                    6.         Appeals

                    7.         Set Next Meeting Date and Adjournment

Dated this 22^nd day of October 2004.

GOVERNING BOARD PRESCOTT UNIFIED SCHOOL DISTRICT NO. 1