1. Agenda



Everett School Employees Benefit Trust

Agenda


Monday, January 24, 2011

Administrative Center

Board Room

4:00- 7:30* p.m.


 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes


 

 
4. Wellness Report


 

 
5. Financial Report – Darla Vanduren
· Monthly financials


 

 
6. Policy & Procedure Revisions – Melanie Curtice


 

 
7. Resolution


 

 
8. New Free & Clear Mind & Body Program – Randi Seaberg


 

 
9. Open Enrollment Update – Randi Seaberg


 

 
10. Quarterly EAP Report – Randi Seaberg


 

 
11. Consultant Report – Sean White
· Healthcare Reform Update


 

 
12. Review of Annual Calendar & Meeting Calendar


 

 
13. Other


 

 
14. Adjournment


 
*NOTE:
The meeting is extended until 7:30 to allow time to discuss the Healthcare Reform Plan. Dinner will be provided.

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Next Meeting

February 14, 2011

4:00 p.m.