Everett School Employee Benefit Trust
Agenda
Wednesday, October 17, 2012
Administrative Service Center
Boardroom
4:00-6:00 p.m.
| 3.
| Approval of Minutes from the September 19, 2012 Meeting |
| 4.
| Financials – Darla Vanduren |
| a.
| Monthly financials |
| 5.
| Human Resources – Randi Seaberg |
| a.
| Quarterly EAP report |
| b.
| Open enrollment |
| 6.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees |
Annual November meeting topics:
| ü
Open enrollment closes (Randi)
|
| ü
Review of annual Trust budget (Darla)
|
| ü
Investment Summary Review (Jayson)
|
| ü
Annual investment policy review and recommendations from investment consultant (Jayson)
|
| ü
Review performance of investment manager(s) (Jayson)
|
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Next Meeting
November 14, 2012
4:00 – 6:00 p.m.