1. Agenda


 

 


Everett School Employee Benefit Trust

Agenda


Monday, December 12, 2011

Administrative Center

Boardroom

4:00 p.m.


 

 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes from the November 28, 2011 Meeting


 

 
4. Financials – Darla Vanduren
· Monthly financials
· Fiduciary Liability Insurance Renewal
· Office of Financial Management follow-up


 

 
5. Wellness Program Report – Gail Buquicchio


 

 
6. Discussion/Approval of Revised Investment Policy


 

 
7. Open Enrollment Update – Randi Seaberg


 

 
8. HCA K-12 Health Benefits Update – Molly Ringo


 

 
9. Review of Annual Calendar & Meeting Calendar


 

 
10. Other


 

 
11. Adjournment 

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Next Meeting

January 30, 2012

4:00 p.m.