Everett School Employee Benefit Trust
Agenda
Monday February 24, 2005
Administrative Center
Conference Room 3-C
3:30 p.m.
I. Call to Order
II. Adoption of Agenda
III. Approval of Minutes
IV. Financial Report
V. Paxil Lawsuit (See Jill Mehner’s Feb. 23 e-mail.)
VI. Discussion – Restatement of Trust Document
A. Request for a sub-committee
| B.
| Request for presentation regarding Trust fiduciary responsibility |
VII. Appeal 05-001
VIII. Other
IX. Executive Session (Trustees Only)
X. Adjournment
Next Meeting
March 21, 2005 – 3:30 p.m. Conference Room C-3
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