1. Agenda


 

 


Everett School Employees Benefit Trust

Agenda


Monday, September 21, 2009

Administrative Center

Boardroom

4:00 pm


 

 
1. Call to Order


 
2. Adoption of Agenda


 
3. Approval of Minutes


 
4. Financial Report
· Monthly Financials
· Draft Audit Report
· Banking Update


 
5. Wellness


 
6. Free and Clear Recommendation
· Follow-up regarding coverage for dependent’s under the age of 18


 
7. Consultant Report
· Follow-up regarding Disease Management Program
· Follow-up regarding proposed contribution structure for 2010
· Stop-Loss insurance review
· Fourth quarter investment report


 
8. Approve Annual Budget


 
9. Open Enrollment


 
10. Trust Meeting Calendar
 
11. Other
 
12. Adjournment


 

 

 

Back to top



Next Meeting

October 19, 2009

4:00 p.m.