1. Everett School Employee Benefit Trust


Everett School Employee Benefit Trust

 

Agenda

Monday, June 12, 2006

Administrative Center

Board Room

3:30 p.m.

 


 
I. Call to Order


 
II. Adoption of Agenda


 
III. Approval of Minutes


 
IV. Financial Report


 
V. Auditor’s Proposals


 
VI. Consultant’s Report
ü Stop-Loss Insurance Renewal


 
VII. Total Health Management


 
VIII. Employee Assistance Program


 
IX. Unused Flex Plan Dollars


 
X. Benefit Coverage for Unpaid Medical Leave


 
XI. Investment Reports
ü Quarterly Investment Report
ü Annual Investment Report


 
XII. Establish Trust Meeting Schedule for Upcoming Fiscal Year


 
XIII. Rotation of Trust Officers


 
XIV. Calendar Review


 
XV. Other


 
XVI. Executive Session – Review Compensation for Trust Financial Service


 
XVII. Adjournment


 

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Next Meeting

August 21, 2006 - 3:30 p.m.

Boardroom