1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, January 17, 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 December 13, 2017 Meeting


 

 


4.   Financials – Darla Vanduren

·   Monthly report



 

 


5.   Wellness Program – Shelly Henderson

·   Monthly report



 

 


6.   Benefits Department – Randi Seaberg

·   Update on open enrollment processes and participation



 

 
7. Trust Policy/Procedure Review
· Policy 220, Investment Guidelines second reading and adoption
 
 
8. Upcoming February Meeting Agenda Items
· Review Fiduciary Liability Insurance Renewal (Darla)
· Develop draft annual regular meeting calendar for the upcoming fiscal year (Trustees)
 
 
9.
Other
 
 
10.
Adjournment

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Next Meeting

February 14, 2018 – 4:00-6:00 p.m.

CRC – Port Gardner Room B