Everett School Employee Benefit Trust
Agenda
Wednesday, November 16, 2016
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 19, 2016 Meeting
4.
Financials – Darla Vanduren
5.
Wellness Program – Shelly Henderson
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Monthly report
| 6.
| Legal Counsel Follow-Up
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| ·
| Decision regarding legal counsel representation for the Trust
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| 7.
| Consultant Report – Jayson Davidson
|
| ·
| Investment portfolio review
|
| ·
| Annual investment policy review and recommendations from investment consultant
|
| ·
| Review performance of investment manager(s)
|
| 8.
| Policy Approval
|
| ·
| Policy 220, Investment Guidelines, Proposed Revisions (second reading)
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| 9.
| Benefits Department – Randi Seaberg
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| ·
| Open enrollment update
|
| |
10.
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| Upcoming December Meeting Agenda Items
|
| ·
| Quarterly EAP report (Randi)
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Next Meeting
December 14, 2016 – 4:00-6:00 p.m.
CRC – Monte Cristo Room (Note Room Change)