Everett School Employees Benefit Trust
Agenda
Monday, June 11, 2007
Administrative Center
Boardroom
3:30 pm
| (1)
| Healthcare Industry Trend Update
|
| (2)
| 2007-08 Budget
|
| (3)
| Renewals
|
| i.
| Symetra Stop-Loss
|
| ii.
| PacifiCare/Vision Care
|
| iii.
| Review of voluntary & basic Life, AD&D, STD and LTD maximum benefits
|
| VI.
| Approval of Consultant Engagement/Budget for upcoming fiscal year
|
| VII.
| Approval of Auditor Engagement for annual audit
|
| VIII.
| Review 2007-08 Meeting Calendar
|
| X.
| Rotation of Trust Officers
|
| XI.
| Review of Annual Calendar
|
| XIII.
| Annual investment policy review by Trustees
|
| XIV.
| Exec. Session Review Compensation for Trust financial services
|
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