Everett School Employee Benefit Trust
Agenda
Wednesday, March 12, 2014
Community Resource Center
Boardroom A
4:00 p.m.
| 3.
| Approval of Minutes from the February 12, 2014 Meeting
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| 4.
| Financials – Darla Vanduren
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| 5.
| Wellness Program Update – Gail Buquicchio
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| 6.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
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Annual April meeting topics:
| ü
Preliminary discussion begins regarding plan renewals (Sean)
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| ü
Review operational manual (Trustees)
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| ü
First quarter EAP report (Randi)
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| ü
Investment manager presentation (Jayson & Becker)
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Next Meeting
April 16, 2014
4:00 p.m.