- Next Meeting
March 15, 2017 – 4:00-6:00 p.m.
- CRC – Port Gardner Room B
Everett School Employee Benefit Trust
Agenda
Wednesday, February 15, 2017
Community Resource Center
Port Gardner Room B
4:00 p.m.
- 1.
- Call to Order
2.
- Adoption of Agenda
3.
- Honor Molly Ringo and Welcome Larry Fleckenstein
4. Approval of Minutes from the January 18, 2017 Meeting
5. Financials – Darla Vanduren
? Monthly report
6. Fiduciary Liability Insurance Renewal – Darla Vanduren
7. ACA Responsibilities
8. RFP Process Follow-Up – Melanie Curtice
9. Policy Revisions
? Proposed revisions to Policy 491, Open Public Meetings (first reading)
10.Upcoming March Meeting Agenda Items ...
20170215 
