Everett School Employee Benefit Trust
Agenda
October 17, 2018 – 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 October 3, 2018 Special Meeting
4.
Financials – Darla Vanduren
5.
Approval of the Annual Audit Report – Darla Vanduren
6.
Consultant Report – Jayson Davidson (online conference)
·
Investment portfolio review
·
Annual investment policy review and recommendations
·
Review performance of investment manager(s)
7.
Wellness Program Update – Shelly Henderson
·
Monthly report
8.
Benefits Department – Randi Seaberg
·
Open enrollment update
9.
Upcoming November Agenda Items
| ·
| Open enrollment closes (Randi)
|
| ·
| First reading of invest policy revisions if any recommended (Jayson)
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Next Meeting
Regular Trust Meeting: November 14, 2018 – 4:00 p.m.
CRC – Port Gardner Room B