Everett School Employee Benefit Trust
Agenda
Wednesday, December 12, 2012
Administrative Service Center
Boardroom
4:00-6:00 p.m.
| 3.
| Approval of Minutes from the November 14, 2012 Meeting |
Bruce Dietrich, Toyer, Dietrich and Associates
| 5.
| Financials – Darla Vanduren |
| a.
| Monthly financials |
| b.
| Fiduciary Liability Insurance Renewal
|
| 6.
| Health Care Reform Update – Molly Ringo |
| 7.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees |
| a.
| Proposed revised date for June meeting. |
Annual January meeting topics:
| ü
Human Resources provides an update on Open Enrollment processes and participation (Randi)
|
| ü
Quarterly EAP report (Randi)
|
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Next Meeting
January 16, 2013
4:00 – 6:00 p.m.