• Phoenix Union High School District

    Employee Benefits Trust Board Meeting

    Wednesday, June 12, 2024


    PUBLIC NOTICE 

    Consistent with the requirement of A.R.S. 38-431.02(b), a notice of this meeting has been posted.  This meeting will be conducted with a call-in line for the public to use for comment.  Please call in using the conference line listed below: 

    • 602-935-0716
    • Conference ID: 375 524 991#

    AGENDA 

    Phoenix Union High School District Office 

    4502 N. Central Avenue 

    Phoenix, AZ  85012  

    Python Conference Room, 2nd Floor 

    and via Microsoft Teams  

    2:00pm – 4:00pm 

    1. Call to Order 

    1. Roll Call – to comply with CDC Guidelines on social distancing due to COVID-19, Board members may attend via Microsoft Teams 

    1. Action - Approval of Agenda 

    1. Action – Approval of Minutes 

         5. Public Comment: The Telephone number to call (for the public only) (602) 935-0716 Telephone Conference ID: 375 524 991#

    1. Information - Discussion - Financial Report, Sherry Celaya, Chief Financial Officer

    2. Information - Discussion – Segal Quarterly Report, Brian King, Segal Consultant 

         8. Information - Discussion – Wellness Report, Jennifer Sundling and Diamond Howell, Health & Wellness Managers

         9. Information - Discussion – 2023 Audit Review & Discussion, Emily Powell and Jennifer Shields, Heinfeld & Meech Consultants

        10. Action – Affirm Board Member Harold Dorenbecher

        1. Term Expires July 1, 2027
    1. Schedule Next Meeting Date

    2. Adjourn

Downloadable Agenda