1. Agenda


 

 


Everett School Employees Benefit Trust

Agenda


Monday, December 13, 2010

Administrative Center

Board Room

4:00 p.m.


 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes


 

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


 

 
5. Open Enrollment Update – Randi Seaberg


 

 
6. Policy Revisions and Updates – Melanie Curtice


 

 
7. Financial Report
· Monthly financials
· Approval annual report and budget for the Office of Financial Management
· Self-insured claims audit proposal follow-up
· Fiduciary liability insurance renewal


 

 
8. Wellness Report


 

 
9. Consultant Report – Sean White
· Stop loss renewal update


 

 
10. Review of Annual Calendar & Meeting Calendar


 

 
11. Other


 

 
12. Adjournment


 

 

 

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Next Meeting

January 24, 2011

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

*Dinner will be provided