- Next Meeting
October 17, 2012
4:00 – 6:00 p.m.
- Everett School Employee Benefit Trust
Agenda
Wednesday, September 19, 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 August 29, 2012 Meeting
4. Financials – Darla Vanduren
a. Monthly financials
b. Review and approval of annual audit
5. Policy Review – Molly Ringo
a. Policy 220, Investment Guidelines and Rules
b. Procedure 250P, Fund Balance and Solvency
6. Consultant Report – Sean White
a. Finalize plan renewals and rates for upcoming fiscal year
7. Approve Annual Budget – Trustees
8. Wellness Program – Gail Buquicchio
a. Monthly r...
20120919 
