1. Agenda


 

 


Everett School Employees Benefit Trust

Agenda


Monday, August 22, 2011

Administrative Center

Boardroom

8:00-11:00 a.m.


 

 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes from the June 20, 2011 Meeting


 

 
4. Financial Report – Darla Vanduren
· Update on Trust audit


 

 
5. Annual Investment Report – Jayson Davidson


 

 
6. Consultant Report – Sean White
· Proposed plan renewals and rates for upcoming fiscal year


 

 
7. Quarterly EAP Report – Randi Seaberg


 

 
8. Wellness Report – Gail Buquicchio


 

 
9. Review of Annual Calendar & Meeting Calendar


 

 
10. Other
· Update on the letter from the Trustees to benefit eligible employees


 

 
11. Adjournment 


 

 

 

 

 

 

 

 

 

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Next Meeting

August 29, 2011

8:00 a.m.