Everett School Employees Benefit Trust

Everett School Employees Benefit Trust

Agenda

Monday, June 16, 2008

Administrative Center

Boardroom

4:00 pm

1.	Call to Order

2.	Adoption of Agenda

3.	Approval of Minutes

4.	Financial Report

5.	Approve Auditor Engagement for Annual Audit

6.	Approve Consultant Engagement/Budget for 2008-09

7.	Preliminary Discussion of Plan Renewals and Establishment of Employee Contribution Rates

8.	Establish ESEBT 2008-09 Meeting Schedule

9.	Rotation of ESEBT Officers for 2008-09

10.
Review of Annual Calendar

11.
Other

12.
Adjournment of Regular Meeting

13.
Executive Session to Review Compensation for Financial & Recording Services