Everett School Employee Benefit Trust
Agenda
Monday, October 24, 2011
Administrative Center
Boardroom
4:00 p.m.
| 3.
| Introduction of Representatives from Aon Consulting and Premera
|
| 4.
| Approval of Minutes from the September 19, 2011 Meeting
|
| 5.
| Financials – Darla Vanduren
|
| 6.
| Trust Audit – Darla Vanduren
|
| ·
Approval of Final Trust Audit from Toyer, Dietrich and Associates
|
| 7.
| Wellness Program Report – Gail Buquicchio
|
| ·
End of Year Wellness Program report
|
| ·
American Heart Association 2011 Fit-Friendly Award
|
| 8.
| Consultant Report – Sean White
|
| ü
Life, AD&D, LTD, and STD
|
| ü
NurseLine and Health Advocacy
|
| ·
Status Report RE: Move to WEA Benefit Plans
|
| · 2011-12 Budget
| |
| 9.
| Open Enrollment Planning Update – Randi Seaberg
|
| 10.
| Quarterly EAP Report – Randi Seaberg
|
| 11.
| HCA Update – Molly Ringo & Mike Gunn
|
| 12.
| Trust Support – Molly Ringo
|
| 13.
| Review of Annual Calendar & Meeting Calendar
|
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Next Meeting
November 28, 2011
4:00 p.m.