Everett School Employee Benefit Trust
Agenda
Tuesday, August 26, 2014
Community Resource Center
Port Gardner Room B
8:30 a.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the June 11, 2014 Meeting
4.
Financials – Darla Vanduren
a. Monthly financials
b. Trust audit
5.
Consultant Report – Sean White
a. Proposed plan renewals and rates for upcoming fiscal year
6.
Upcoming Agenda Items for the September 17, 2014 Meeting
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| Finalize upcoming fiscal year plans and rates with consultant (Sean)
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| Approve annual budget (Trustees)
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| Open enrollment materials are prepared by the Benefits Department (Randi)
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| Review and approval of audit by independent auditor (Darla)
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Next Meeting
August 27, 2014 – 1:00-3:00 p.m.
CRC – Port Gardner Room B