- Next Meeting
August 29, 2011
8:00 a.m.
- Everett School Employees Benefit Trust
Agenda
Monday, August 22, 2011
Administrative Center
Boardroom
8:00-11:00 a.m.
- 1.
- Call to Order
2.
- Adoption of Agenda
3.
- Approval of Minutes from the June 20, 2011 Meeting
4. Financial Report – Darla Vanduren
? Update on Trust audit
5. Annual Investment Report – Jayson Davidson
6. Consultant Report – Sean White
? Proposed plan renewals and rates for upcoming fiscal year
7. Quarterly EAP Report – Randi Seaberg
8. Wellness Report – Gail Buquicchio
9. Review of Annual Calendar & Meeting Calendar
10. Other
? Update on the letter from the Trustee...