Everett School Employee Benefit Trust
Agenda
Wednesday, April 9, 2014
Community Resource Center
Boardroom A
4:00 p.m.
| 2.
| Adoption of Agenda – Trustees
|
| 3.
| Approval of Minutes from the February 12, 2014 Meeting – Trustees
|
| 4.
| Financials – Darla Vanduren
|
| a.
| February 2014 Financials
|
| b.
| March 2014 Financials
|
| 5.
| Wellness Program Update – Gail Buquicchio
|
| a.
| Monthly Report
|
| b.
| Wellness Teams Scorecard
|
| 6.
| Consultant Report – Sean White
|
| a.
| 2015 Strategy and Renewal Planning
|
| 7.
| Investment Report – Jayson Davidson & Becker Representatives
|
| ·
Investment Manager Presentation
|
| 8.
| Review Operational Manual – Trustees
|
| 9.
| Establish and Adopt Annual Regular Meeting Calendar for Upcoming Fiscal Year – Trustees
|
| 10.
|
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
|
Annual May meeting topics:
| ü
Review auditor engagement for annual audit (Darla)
|
| ü
Review consultant engagement/budget for upcoming fiscal year (Sean)
|
| ü
Review annual Wellness Program budget (Gail)
|
| ü
Review performance of annual investment advisor (Trustees in executive session)
|
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Next Meeting
May 14, 2014
4:00 p.m.