Everett School Employee Benefit Trust
Agenda
Monday, December 12, 2011
Administrative Center
Boardroom
4:00 p.m.
3.
| Approval of Minutes from the November 28, 2011 Meeting
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4.
| Financials – Darla Vanduren
|
·
Monthly financials
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·
Fiduciary Liability Insurance Renewal
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·
Office of Financial Management follow-up
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5.
| Wellness Program Report – Gail Buquicchio
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6.
| Discussion/Approval of Revised Investment Policy
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7.
| Open Enrollment Update – Randi Seaberg
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8.
| HCA K-12 Health Benefits Update – Molly Ringo
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9.
| Review of Annual Calendar & Meeting Calendar
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Next Meeting
January 30, 2012
4:00 p.m.