Everett School Employee Benefit Trust
Agenda
Wednesday, November 14, 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.
| Consultant Report – Jayson Davidson |
| a.
| Investment Summary Review
|
| b.
| Annual investment policy review and recommendations from investment consultant
|
| c.
| Review performance of investment manager(s)
|
| 6.
| Human Resources – Randi Seaberg |
| a.
| Quarterly EAP report |
| b.
| Open enrollment update |
| 7.
| Wellness Program – Gail Buquicchio |
| a.
| Monthly report |
| 8.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees |
Annual December meeting topics:
| ü
Fiduciary Liability Insurance Renewal (Darla)
|
| ü
Approval of annual Trust budget (Darla)
|
| ü
Approval of annual investment policy review by Trustees
|
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Next Meeting
December 12, 2012
4:00 – 6:00 p.m.