Everett School Employee Benefit Trust
Agenda
Monday, September 19, 2011
Administrative Center
Boardroom
5:30 p.m.
| 3.
| Approval of Minutes from the September 15, 2011 Meeting
|
| 4.
| Financials (TENTATIVE) – Darla
|
| ·
Approval of Trust Audit from Toyer, Dietrich and Associates
|
| ·
Update regarding Office of Financial Management audit
|
| 6.
| Consultant Report – Sean White
|
| ·
Finalize upcoming fiscal year plans and rates
|
| ·
Begin Stop-Loss Insurance review
|
| 7.
| Approval of Annual Budget
|
| 8.
| Review of Annual Calendar & Meeting Calendar
|
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Next Meeting
October 24, 2011
4:00 p.m.