1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, February 11, 2015

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 January 14, 2015 Meeting


 

 


4.   Financials – Darla Vanduren

·   Monthly financials

·   Update on Fiduciary Liability Insurance renewal


 

 


5.   Human Resources – Randi Seaberg

·   Update on Open Enrollment processes, participation and transition

·   United Health Care claims data and appeals results

·   Quarterly EAP report

·   Wellness coordinator job description and posting


 

 
6. Wellness Program – Gail Buquicchio
· Monthly report
· Wellness Program vision statement
· Continue to develop strategies to reach Wellness Program goals and KPIs
 
 
7. Upcoming Agenda Items for the March Meeting
· Review Fiduciary Liability Insurance Renewal (Darla)
· Developing strategies to reach our goals and KPIs (Gail)
 
 
8.
Other
 
 
9.
Adjournment
 
 

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Next Meeting

March 11, 2015 – 4:00 p.m.

CRC – Port Gardner Room B