Everett School Employee Benefit Trust
Agenda
Wednesday, April 18, 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 March 14, 2018 Meeting
4.
Financials – Darla Vanduren
·
Monthly report
5.
Wellness Program – Shelly Henderson
·
Monthly report
| 6.
| Consultant Report – Jayson Davidson (Phone Conference)
|
| ·
| Investment Manager presentation (Becker & Jayson)
|
| 7.
| Consultant Report – Sean White
|
| ·
| Begin preliminary discussion with consultants on plan renewals (Sean)
|
| 8.
| 2018-19 Regular Meeting Calendar
|
| ·
| Approve annual regular meeting calendar for the upcoming fiscal year
|
| 9.
| Upcoming May Meeting Agenda Items
|
| ·
| Review Auditor Engagement for annual audit (Darla)
|
| ·
| Review Consultant Engagement/Budget for upcoming fiscal year (Sean)
|
| ·
| Review performance of investment consultant (Executive Session)
|
| ·
| Review annual Wellness Program plan and budget (Shelly Henderson)
|
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Next Meeting
May 16, 2018 – 4:00-6:00 p.m.
CRC – Port Gardner Room B