| October 17, 20124:00 – 6:00 p.m.- Everett School Employee Benefit Trust
AgendaWednesday, September 19, 2012Administrative Service CenterBoardroom4:00-6:00 p.m.2.3.- Approval of Minutes from the August 29, 2012 Meeting
4. Financials – Darla Vandurena. Monthly financialsb. Review and approval of annual audit5. Policy Review – Molly Ringoa. Policy 220, Investment Guidelines and Rulesb. Procedure 250P, Fund Balance and Solvency6. Consultant Report – Sean Whitea. Finalize plan renewals and rates for upcoming fiscal year7. Approve Annual Budget – Trustees8. Wellness Program – Gail Buquicchioa. Monthly r... |