1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, October 18, 2017

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 September 13, 2017 meeting

 



4.   Financials – Darla Vanduren

 



5.   Approval of the Annual Audit Report – Darla Vanduren

 



6.   Wellness Program Update – Shelly Henderson

·   Monthly report

 



7.   Benefits Department – Randi Seaberg

·   Review last minute plan changes

·   Open enrollment update

 



8.   Upcoming November Agenda Items

·   Open enrollment closes (Randi)

·   Investment Summary Review (Jayson)

·   Annual investment policy review and recommendations from investment consultant (Jayson)

·   Review performance of investment manager(s) (Jayson)

 

9.
Other
 
10.
Adjournment

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Next Meeting

November 15, 2017 – 4:00-6:00 p.m.

CRC – Port Gardner Room B