1. Agenda


Everett School Employees Benefit Trust

Agenda


Monday, September 18 2006

Administrative Center

Boardroom

3:30 mm


 
I. Call to Order


 
II. Adoption of Agenda


 
III. Approval of Minutes


 
IV. Financial Report (Darla)


 
V. Investment Report – additional information (Darla)


 
VI. Review of Audit by Independent Auditor (Darla)


 
VII. Flex Plan/Benny Card


 
VIII. HMA Fees for SPD Production (Randi)


 
IX. Revisions to the 2006 HMA Summary Plan Document (Randi)


 
X. Other


 
XI. Annual Calendar Review


 
XII. Adjournment


 

 

Finalize Upcoming Fiscal Year Plans & rates with Consultants was deleted from the agenda

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Next Meeting: October 16, 2006