1. Agenda




CANCELLED


Everett School Employee Benefit Trust

Agenda

Wednesday, February 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
 
 
6. Upcoming March Meeting Agenda Items
· Approve Fiduciary Liability Insurance Renewal (Darla)
· Adopt annual regular meeting calendar for the upcoming fiscal year (Trustees)
 
 
7.
Other
 
 
8.
Adjournment

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Next Meeting

March 14, 2018 – 4:00-6:00 p.m.

CRC – Port Gardner Room B