1. Agenda




CANCELLED


Everett School Employee Benefit Trust

Agenda

Wednesday, November 18, 2015

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 October 21, 2015 Meeting


 

 


4.   Financials – Darla Vanduren

a.  July 2015 Financials

b.  August 2015 Financials

c.  September 2015 Financials

d.  October 2015 Financials


 

 


5.   Consultant Report – Jayson Davidson

a.  Investment summary review

b.  Annual investment policy review and recommendations

 

Review performance of investment manager(s)


 

 


6.   Wellness Program Update – Rickie Lee Marker-Hoffman

·   Monthly report


 

 


7.   Human Resources Update – Randi Seaberg

·   Open enrollment update


 

 


8.   Upcoming November Agenda Items

·   Approval of Annual investment policy review by Trustees (if revisions are proposed in November)

·   Quarterly EAP report (Randi)


 

 
9.
Other
 
 
10.
Adjournment

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Next Meeting

December 9, 2015 – 4:00 p.m.

CRC – Monte Cristo Room (Note room change)