1. Agenda


 

 


Everett School Employee Benefit Trust

Agenda


Wednesday, January 16, 2013

Administrative Service Center

Boardroom

4:00-6:00 p.m.


 

 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes from the December 12, 2012 Meeting


 

 
4. Human Resources Update – Randi Seaberg
a. Open enrollment update
b. Quarterly EAP report


 

 
5. Financials – Darla Vanduren
a. Monthly financials


 

 
6. Wellness Program Update – Gail Buquicchio


 

 
7. Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees


 

Annual February meeting topics:
ü No annual topics planned for February meeting
ü Health Care Exchanges – Melanie Curtice


 

 
8. Other


 

 
9. Adjournment


 

 

 

 

 

 

 

 

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Next Meeting

February 13, 2013

4:00 – 6:00 p.m.