- Next Meeting
December 12, 2012
4:00 – 6:00 p.m.
- Everett School Employee Benefit Trust
Agenda
Wednesday, November 14, 2012
Administrative Service Center
Boardroom
4:00-6:00 p.m.
- 1.
- Call to Order
2.
- Adoption of Agenda
3.
- Approval of Minutes from the September 19, 2012 Meeting
4. Financials – Darla Vanduren
a. Monthly financials
5. Consultant Report – Jayson Davidson
a. Investment Summary Review
b. Annual investment policy review and recommendations from investment consultant
c. Review performance of investment manager(s)
6. Human Resources – Randi Seaberg
a. Quarterly EAP report
b. Open enrollment update
7. Wellness Program – Gail Buquicchio
a. Monthly report
8. ...
20121114 
