Everett School Employees Benefit Trust
Agenda
Monday, May 17, 2010
Administrative Center
Boardroom
4:00 p.m. Regular Meeting
| 4.
| Financial Report—Darla Van Duren
|
| 5.
| Review Auditor Engagement for Annual Audit
|
| 6.
| Review Proposed Revisions to Investment Policy 220
|
| 7.
| Consultants Report—Sean White
|
| ·
Review consultant engagement/budget for upcoming fiscal year
|
| ·
2011 Health & Welfare Plan Renewals
|
| 8.
| Discussion regarding Appeal Policy 410
|
| ·
Benefits for current 25 year old dependents
|
| 10.
| Review Operational Manual
|
| 11.
| Wellness—Gail Buquicchio
|
| 12.
| Draft 2010-2011 Trust Meeting Schedule
|
| 13.
| Annual Calendar Review
|
Adjourn to Executive Session
| 15.
| Review Performance of Consultant
|
| 16.
| Adjournment of Regular Meeting
|
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Next Meeting
June 14, 2010
4:00 p.m.