| 1.
Call to Order
|
| 2.
Adoption of Agenda
|
| 3.
Approval of Minutes
|
| 4.
Introduction of New Trustee and March 24, 2009 Everett Public Schools Board Minutes Approving Appointment
5. Wellness |
| 6.
Financial Report
|
| 7.
3rd Quarter Investment Report
|
| 8.
COBRA Regulations Update
|
| 9.
AARA/COBRA Policy
|
| Adjourn Regular Meeting
|
| Executive Session
10. Investment Consultant Report · Investment Manager |
| Reconvene Regular Meeting
|
| 11.
2010 Renewal Discussion
|
| 12.
Annual Calendar
|
| 13. New Trust Programs Update |
| Other
|
| 14. Adjournment |