1. Agenda


 

 


Everett School Employees Benefit Trust

Agenda


Monday, November 15, 2010

Administrative Center

Board Room

4:00 p.m.


 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes
· September 20, 2010
· October 18, 2010


 

 
4. Financial Report
· Monthly Financials
· Review annual report and budget for the Office of Financial Management


 

 
5. Self- Insured Claims Audit Proposal—Darla Vanduren


 

 
6. Wellness Report


 

 
7. Lifetime Limits for Transplants – Howard Bye


 

 
8. Consultant Report – Sean White
· Stop-Loss insurance review/renewal
· Healthcare Reform Update


 

 
9. Open Enrollment Update


 

 
10. Review of Annual Calendar & Meeting Calendar


 

 
11. Other


 

 
12. Adjournment 

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Next Meeting

December 13, 2010

4:00 p.m.