SPECIAL MEETING
320 Robert S. Kerr
10:00 a.m., Monday, December
14, 2009
1. Call meeting to order.
2. Notice of the meeting was properly posted Thursday, December 10, 2009.
3. Discussion and possible action regarding funding Employee Benefits in the amount of $900,000 from the General Fund Reserve Account to the Employee Benefits Fund in order to pay medical, dental, and prescription claims for the remainder of the month of December.
4. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY