Everett School Employee Benefit Trust
Agenda
Wednesday, September 18, 2013
Administrative Service Center
Boardroom
4:00 p.m.
| 3.
| Approval of Minutes from the August 28, 2013 Meeting
|
| 4.
| Financials – Darla Vanduren (WILL BE OUT OF TOWN)
|
| a.
| Monthly financials
|
| b.
| Review draft annual audit
|
| 5.
| Trust Policy/Procedure Revisions – Molly Ringo/Melanie Curtice
|
| a.
| Proposed revisions to Trust Policy/Procedure 250, Fund Balance and Solvency
|
| b.
| Proposed revisions to Trust Policy 491, Open Public Meetings
|
| 6.
| Consultant Report – Sean White
|
| a.
| Review proposed revised plan renewals and rates for upcoming fiscal year
|
| 7.
| Health Benefit Exchange Update – Molly Ringo
|
| a.
| Communications
|
| b.
| Policy review related to health benefit exchange
|
| 8.
| Review Agenda Topics for September 25, 2013 Meeting – Trustees
|
| ü
Finalize upcoming fiscal year plans and rates with consultant (Sean)
|
| ü
Approve annual budget (Trustees)
|
| ü
Approve audit by independent auditor (Darla)
|
| ü
End of year Wellness Program report (Gail)
|
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Next Meeting
September 25, 2013
4:00 p.m.