1. Agenda


 

 


Everett School Employees Benefit Trust

Agenda


Monday, May 16, 2011

Administrative Center

Board Room

4:00-6:00 p.m.


 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes


 

 
4. Wellness Report


 

 
5. Presentation from Moss Adams for HMA/ESI Audit


 

 
6. Consultant Report
· Review consultant engagement/budget for upcoming fiscal year
· Health Insurance Exchange


 

 
7. Financial Report – Darla Vanduren
· Monthly financials


 

 
8. Review Auditor Engagement for Annual Audit


 

 
9. Review Performance of Investment Advisor


 

 
10. Review of Annual Calendar & Meeting Calendar
· Review proposed annual regular meeting calendar for upcoming fiscal year


 

 
11. Other
· Follow up on legislative actions relating to the Trust


 

 
12. Adjournment


 

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Next Meeting

June 13, 2011

4:00 p.m.