Everett School Employee Benefit Trust
Agenda
Wednesday, February 12, 2014
Community Resource Center
Boardroom A
4:00 p.m.
| 3.
| Approval of Minutes from the December 11, 2013 Meeting
|
| 4.
| Financials – Darla Vanduren
|
| 5.
| Fiduciary Liability Insurance Renewal – Darla Vanduren
|
| 6.
| Wellness Program Update – Gail Buquicchio
|
| 7.
| Human Resources Update – Randi Seaberg
|
| ü
Fourth Quarter EAP Report
|
| ü
Open Enrollment Update
|
| 8.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
|
Annual March meeting topics:
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Next Meeting
March 12, 2014
4:00 p.m.