1. Agenda


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Everett School Employee Benefit Trust

Agenda


Wednesday, January 15, 2014

Community Resource Center

Boardroom A

4:00 p.m.


 

 
1. Call to Order


 

 
2. Adoption of Agenda


 

 
3. Approval of Minutes from the December 11, 2013 Meeting


 

 
4. Financials – Darla Vanduren


 

 
5. Wellness Program Update – Gail Buquicchio


 

 
6. Human Resources Report – Randi Seaberg
ü Fourth Quarter EAP Report
ü Open Enrollment Update


 

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


Annual February meeting topics:
ü Fiduciary Liability Insurance Renewal (Darla)


 

 
8. Other


 

 
9. Adjournment


 

 

 

 

 

 

 

 

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Next Meeting

February 12, 2014

4:00 p.m.