| 1.
Call to Order
|
| 2.
Adoption of Agenda
|
| 3.
Approval of Minutes
|
| 4.
Financial Report
|
| 5. Consultant’s Report (Sean White) |
| 6. Investment Consultant’s Report (Jayson Davidson) |
| 7. Review previous years medical claim data |
| 8. IBNR mid-year review |
| 9. Wellness |
| 10. Annual Calendar |
| 11.
Other
· Everett School Employee Benefit Trust Amendment |
| 12. Adjournment |