Everett School Employee Benefit Trust
Agenda
Wednesday, May 14, 2014
Community Resource Center
Boardroom A
4:00 p.m.
| 3.
| Approval of Minutes from the April 9, 2014 Meeting
|
| 4.
| Financials – Darla Vanduren
|
| 5.
| Review Auditor Engagement for Annual Audit – Darla Vanduren
|
| 6.
| Employer Shared Responsibility of the Affordable Care Act – Melanie Curtice
|
| 7.
| Wellness Program Update – Gail Buquicchio TENTATIVE
|
| 8.
| Consultant Report – Sean White
|
| ·
2015 Renewal Proposals
|
| 9.
| EAP Report – Randi Seaberg
|
| 10.
| Appointment of New Trustee
|
| 11.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
|
Annual June meeting topics:
| ü
Approval of auditor engagement for annual audit (Darla)
|
| ü
Approval of consultant engagement/budget for upcoming fiscal year (Sean)
|
| ü
Approval of annual Wellness Program budget (Gail)
|
| ü
Rotation of Trust Officers (Trustees)
|
| ü
Review compensation for Trust financial and support services (Trustees in Executive Session)
|
| 13.
| Adjourn to Executive Session
|
| ·
Review performance of investment advisor
|
| 14.
| Reconvene/Adjournment of Regular Meeting
|
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Next Meeting
June 11, 2014
4:00 p.m.