YAVAPAI UNIFIED EMPLOYEE BENEFIT TRUST
Meeting of the Board Agenda
July 10, 2019
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of Yavapai Unified Employee Benefit Trust (YUEBT), and to the general public, that the board of trustees (board) for YUEBT
will hold a meeting of the board open to the public, pursuant to the following agenda.
Date: Time: Location:
July 10, 2019
3:00 p.m.
Prescott Unified School District Office (Washington Conference Room) 300 E. Gurley Street
Prescott Valley, AZ 86301
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AGENDA ITEM |
PRESENTER |
DESIRED ACTION |
PAGE |
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A. OPENING OF THE MEETING |
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1. Call to order |
K. Cordes |
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2. Welcome visitors |
K. Cordes |
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B. GENERAL BUSINESS |
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1. Approval of agenda |
K. Cordes |
Approval |
1 |
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2. Approval of minutes of the June 12, 2019 meeting of the board |
K. Cordes |
Approval |
3 |
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3. Management report |
Staff |
Discussion |
8 |
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4. Financial report |
J. Ashton |
Discussion |
11 |
YAVAPAI UNIFIED EMPLOYEE BENEFIT TRUST
Meeting of the Board Agenda
July 10, 2019
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C. NEW BUSINESS |
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1. Discussion/approval of 2019/2020 Numbers Café contract |
T. Zika |
Approval |
17 |
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2. Discussion/approval of 2018/2019 HeinfeldMeech contract |
T. Zika |
Approval |
22 |
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3. Discussion of surplus distribution |
J. Ashton |
Discussion |
33 |
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4. Discussion/approval of 2019/2020 IBNR proposal |
J. Ashton |
Approval |
35 |
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D. ADJOURNMENT |
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