1. Agenda



 

Everett School Employees Benefit Trust

Agenda


Monday, April 21, 2008

Administrative Center

Boardroom

4:00 pm


 
I. Call to Order


 
II. Adoption of Agenda


 
III. Approval of Minutes


 
IV. Wellness Coordinator (introduction/presentation)


 
V. Financial Report


 
VI. 3rd Quarter Investment Report


 
VII. Annual Investment Policy Review and recommendations from investment advisor


 
VIII. Review previous years medical claim data (continued from 2/11/08 meeting)


 
IX. Begin preliminary discussion with consultants on plan renewals


 
X. Quarterly EAP Report


 
XI. Review Operational Manual


 
XII. Review of Annual Calendar


 
XIII. Other


 
XIV. Adjournment


 

 

 

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Next Meeting

May 19, 2008

Boardroom

4:00 pm