Everett School Employees Benefit Trust
Agenda
Monday, May 16, 2011
Administrative Center
Board Room
4:00-6:00 p.m.
5.
| Presentation from Moss Adams for HMA/ESI Audit
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·
Review consultant engagement/budget for upcoming fiscal year
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·
Health Insurance Exchange
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7.
| Financial Report – Darla Vanduren
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·
Monthly financials
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8.
| Review Auditor Engagement for Annual Audit
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9.
| Review Performance of Investment Advisor
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10.
| Review of Annual Calendar & Meeting Calendar
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·
Review proposed annual regular meeting calendar for upcoming fiscal year
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·
Follow up on legislative actions relating to the Trust
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Next Meeting
June 13, 2011
4:00 p.m.