Everett School Employee Benefit Trust

Everett School Employee Benefit Trust

Agenda

Monday, May 15, 2006

Administrative Center

Board Room

3:30 p.m.

I. Call to Order

II. Adoption of Agenda

III.	Approval of Minutes

IV.	Financial Report
ü Approve Auditor Engagement for annual audit

V. Consultant’s Report

ü Begin stop loss insurance review
ü Approve Consultant Engagement/Budget for upcoming year

VI. Total Health Management

VIII. Calendar Review

IX. Other

X Adjournment

Next Meeting

June 12, 2006

3:30 p.m.

Boardroom