Everett Employees Benefit Trust
Minutes, 9/27/04 - continued
Everett School Employee Benefit Trust
Minutes of
October 22, 2004
Special Trustee Meeting
Human Resources Conference Room
7:30 a.m.
Attendance
Trustees Also Attending
John Morrill Dottie Cainion
Betsy Selders Arlene Vollema-Rich
Kay Nickel Rene Boswell
Mike Gunn
Molly Ringo
Sue McCann
The special meeting was called to order at 7:30 a.m. by John Morrill.
Molly explained that rates for part-time employees in PPO3, PacifiCare and Group Health had not remained static as the trustees had believed they would. Only the full-time F.T.E. had not changed for 2004-05. Research had been completed to show the cost of the benefits remaining the same for all F.T.E. levels in PPO3, PacifiCare and Group Health would be approximately $30,000. A discussion ensued regarding the formula and the need to look at it closely and revise as necessary for the 2005-06 open enrollment period.
Kay moved that the trustees revise the part-time rates to reflect no change at any F.T.E. level of PPO3, PacifiCare or Group Health for the 2004-05 enrollment period. The motion was seconded and voted on. The motion carried.
The draft communication piece was discussed and changes made that would further clarify the message.
The meeting was adjourned at 8:00 a.m.
Respectfully submitted,
Sue McCann
Secretary
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