Everett School Employee Benefit Trust
Agenda
Wednesday, April 17, 2013
Administrative Service Center
Boardroom
4:00-6:00 p.m.
| 3.
| Approval of Minutes from the January16, 2013 Meeting |
| 4.
| Investment Manager Presentation – Jayson Davidson |
| 5.
| Health Care Exchanges – Melanie Curtice |
| 6.
| Financials – Darla Vanduren |
| ·
Monthly financials
|
| ·
Fiduciary Liability Insurance Update
|
| 7.
| Wellness Program Update – Gail Buquicchio |
| ·
Wellness Program 5 Year Overview Presentation…Observations, Insights and Next Steps
|
| 8.
| Preliminary Discussion of 2014 Plan Renewals – Sean White |
| 9.
| Human Resources Update – Randi Seaberg |
| ·
EAP Report
|
| 10.
| Review Operational Manual |
| 11.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees |
| ·
Establish annual meeting calendar for 2013-14
|
Annual May meeting topics:
| ü
Review auditor engagement for annual audit
|
| ü
Review consultant engagement/budget for upcoming fiscal year
|
| ü
Review performance of investment advisor
|
| ü
Review annual Wellness Program plan and budget
|
| ü
Adoption of annual regular meeting calendar for upcoming fiscal year
|
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Next Meeting
May 15, 2013
4:00 – 6:00 p.m.