1. Agenda


 

Everett School Employees Benefit Trust

Agenda


Monday, November 17, 2008

Administrative Center

Boardroom

4:00 pm


 
1. Call to Order


 
2. Adoption of Agenda


 
3. Approval of Minutes


 
4. Financial Report


 
5. Consultant Report
o Health Risk Assessment Portal
1. Health Fitness
2. Health Force Partners & Wellsource
6. Wellness


 
7. Annual Calendar


 
8. Other


 
9. Adjourn Open Session


 
10.
Dinner


 
11.
Executive Session (Investment Consultant Interviews)


 
12.
Reconvene Open Session
o Vote on Investment Consultant Selection


 

13.  Adjournment

 

 

Future Meetings

 December
· Stop Loss Insurance
· Marsh – Liability Insurance Renewal
· Continuation of Proposed Revision to Policy No. 220- Investment Guidelines and Rules


 

Back to top



Next Meeting:

December 8, 2008

4:00 p.m.