- Next Meeting
September 19, 2012
4:00 – 6:00 p.m.
- Everett School Employee Benefit Trust
Agenda
Wednesday, August 29, 2012
Administrative Service Center
Boardroom
8:00-11:00 a.m.
- Call to Order
Adoption of Agenda
Approval of Minutes from the June 18, 2012 Meeting
Health Care Reform Update – Howard Bye
Financials – Darla Vanduren
Monthly financials
Annual audit update
Fiduciary Insurance – Fidelity Bond
Consultant Report – Sean White
Proposed plan renewals and rates for upcoming fiscal year
Update regarding Elimination of WEA Plan 1
Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
Annual September meeting topics:
Quarterly EAP report (Randi)
Finalize upcoming fiscal...