1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, November 19, 2014

Community Resource Center

Port Gardner Room B

4:00 p.m.


 

 


1.   Call to Order


 

 


2.   Adoption of Agenda


 

 


3.   Approval of Minutes from the October 15, 2014 Meeting


 

 


4.   Financials – Darla Vanduren

a.  Monthly financials

b.  Becker Investment Summary September 2014


 

 


5.   Joint Legislative Review Committee (JLARC) Update – Molly Ringo


 

 


6.   Human Resources Update – Randi Seaberg

·   Open enrollment update follow-up


 

 
7. Wellness Program Update – Gail Buquicchio
· Forming a Wellness Council and establishing common belief/values for the wellness program (from October meeting)
· Setting goals for the wellness program
 
 
8. Wellness Program Staffing – Molly Ringo/Randi Seaberg
 
 
9. Upcoming Agenda Items for the December Meeting
· Budget Revision – action item (Darla)
· Key Performance Indicators for the wellness program (Gail)
 
 
10.
Other
 
 
11.
Adjournment
 

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Next Meeting

December 10, 2014 – 4:00 p.m.

CRC – Port Gardner Room B