- Next Meeting
January 16, 2013
4:00 – 6:00 p.m.
- Everett School Employee Benefit Trust
Agenda
Wednesday, December 12, 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 November 14, 2012 Meeting
4. Auditor Visit
Bruce Dietrich, Toyer, Dietrich and Associates
5. Financials – Darla Vanduren
a. Monthly financials
b. Fiduciary Liability Insurance Renewal
6. Wellness Program – Gail Buquicchio
a. Monthly report
7. Health Care Reform Update – Molly Ringo
8. Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
a. Proposed revised date for June meeting. Annual January meetin...