1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, October 15, 2014

Community Resource Center

Port Gardner Room B

4:00 p.m.


 

 


1.   Call to Order


 

 


2.   Adoption of Agenda


 

 


3.   Approval of Minutes from the September 30, 2014 Meeting


 

 


4.   Financials – Darla Vanduren

·   Monthly financials

·   Approval of annual audit


 

 


5.   Consultant Report – Jayson Davidson

·   Investment summary review

·   Annual investment policy review and recommendations

·   Review performance of investment manager(s)


 

 


6.   Upcoming Agenda Items for the November 19, 2014 Meeting

·   Open enrollment closes update (Randi)

·   (From the October meeting) Forming a Wellness Council and establishing common belief/values for the wellness program (Gail)

·   Setting goals for the wellness program (Gail)


 

 
7.
Other
·
Open Enrollment & EAP Usage Update
 
 
8.
Executive Session
 
 
9.
Adjournment
 
 

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Next Meeting

November 19, 2014 – 4:00 p.m.

CRC – Port Gardner Room B