1. Agenda



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Everett School Employees Benefit Trust

Agenda


Monday, December 10, 2007

Administrative Center

Boardroom

4:00 pm


 
I. Call to Order


 
II. Adoption of Agenda


 
III. Approval of Minutes


 
IV. Retirement Recognition for Sue McCann


 
V. Fiduciary Liability Insurance Renewal. (Darla V)


 
VI. Financial Report (Darla V)


 
VII. Approval of Annual Report & Budget for the Office of Financial Management. (Darla V)


 
VIII. Open Enrollment. (Randi S)


 
IX. Review of Annual Calendar


 
X. Other


 
XI. Adjournment


 

 

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Next Meeting

January 14, 2008

Boardroom

4:00 pm