Everett School Employees Benefit Trust
Agenda
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Special Meeting
Thursday, September 15, 2011
Administrative Center
Boardroom
4:00-6:00 p.m.
| 3.
| Approval of Minutes from the August 29, 2011 and September 12, 2011 Meetings
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| 4.
| Introduction of Bruce Dietrich of Toyer, Dietrich and Associates – Darla
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| 5.
| Trust Audit Update – Darla
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| 6.
| Debrief of September 12, 2011 Special Meeting with the Health Care Authority
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| 7.
| Consultant Report – Sean White
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| ·
Continued discussion of proposed plan renewals and rates for upcoming fiscal year
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| 8.
| Review of Annual Calendar & Meeting Calendar
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| ·
Request from EEA/UTE to revise the current Trust meeting schedule
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Next Meeting
TENTATIVE September 19, 2011
4:00 p.m.