1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, February 15, 2017

Community Resource Center

Port Gardner Room B

4:00 p.m.


 

 


1.   Call to Order


 

 


2.   Adoption of Agenda


 

 


3.   Honor Molly Ringo and Welcome Larry Fleckenstein


 

 


4.   Approval of Minutes from the January 18, 2017 Meeting


 

 


5.   Financials – Darla Vanduren

·   Monthly report



 

 
6. Fiduciary Liability Insurance Renewal – Darla Vanduren
 
 
7. ACA Responsibilities
 
 
8. RFP Process Follow-Up – Melanie Curtice
 
 
9. Policy Revisions
· Proposed revisions to Policy 491, Open Public Meetings (first reading)
 
 
10.
Upcoming March Meeting Agenda Items
· Approve Fiduciary Liability Insurance Renewal (Darla)
· Reimbursement process to the district (Darla and Shelly)
 
 
11.
Other
 
 
12.
Adjournment

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Next Meeting

March 15, 2017 – 4:00-6:00 p.m.

CRC – Port Gardner Room B