Everett School Employees Benefit Trust
Agenda
Monday, June 20, 2011
Administrative Center
Board Room
4:00-6:00 p.m.
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Approval of annual Wellness Program budget
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| 5.
| Financial Report – Darla Vanduren
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| ·
Monthly financials
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| 6.
| Consultant Report – Sean White
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| ·
Continue discussion of 2012 Budget review
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| ·
Review additional renewal information scenarios
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| ·
Approve consultant engagement
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| 7.
| Review and Approval of Proposed Revisions to Annual Calendar & 2011-12 Meeting Calendar
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| 8.
| Rotation of Trust Officers
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| 10.
| Adjourn to Executive Session
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| ·
Review of employee performance and compensation for trust financial and support services
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| 12.
| Adjournment of Regular Meeting
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Next Meeting
August 22, 2011
8:00-11:00 a.m.