Everett School Employee Benefit Trust
Agenda
Wednesday, March 14, 2018
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 January 17, 2018 Meeting
4.
Financials – Darla Vanduren
·
Monthly report
| 5.
| Fiduciary Liability Insurance Renewal – Darla Vanduren
|
| ·
| Review and approve Fiduciary Liability Insurance renewal
|
| 6.
| Wellness Program – Shelly Henderson
|
| ·
| Monthly report
|
| 7.
| 2018-19 Regular Meeting Calendar
|
| ·
| Review proposed annual regular meeting calendar for the upcoming fiscal year
|
| 8.
| Upcoming April Meeting Agenda Items
|
| ·
| Begin preliminary discussion with consultants on plan renewals (Mercer)
|
| ·
| Review Operational Manual (Trustees)
|
| ·
| Investment Manager presentation (Becker & Hyas)
|
| ·
| Adopt annual regular meeting calendar for the upcoming fiscal year (Trustees)
|
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Next Meeting
April 18, 2018 – 4:00-6:00 p.m.
CRC – Port Gardner Room B