Everett School Employee Benefit Trust
Agenda
June 12, 2019 – Regular Meeting
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 May 15, 2019 Regular Meeting
4.
Wellness Program Update – Shelly Henderson
·
End-of-year report
5.
Financials – Darla Vanduren
·
Monthly report
| 6.
| Approval of SOW for upcoming fiscal year – Darla Vanduren
|
| 7.
| Dissolution of the Trust – Melanie Curtice
|
| 8.
| Rotation of Trust Officers – Trustees
|
| 9.
| Upcoming September Agenda Items
|
| ·
| Trust obligations for dental plans in November/December (Randi)
|
| ·
| Auditor engagement for annual audit (Darla)
|
| |
10.
|
| Adjourn to Executive Session – Trustees
|
| ·
| Review compensation for Trust financial and support services
|
| |
11.
|
| Reconvene Regular Meeting/Adjourn Regular Meeting – Trustees
|
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Next Meeting
Regular Trust Meeting: September 18, 2019 – 4:00 p.m.
CRC – Monte Cristo Room