Everett School Employee Benefit Trust
Agenda (Revised)
Wednesday, October 16, 2013
Administrative Service Center
Boardroom
4:00 p.m.
| 3.
| Approval of Minutes from the September 25, 2013 Meeting
|
| 4.
| Trust Auditor Bruce Dietrich of Toyer, Dietrich and Associates
|
| 5.
| Financials – Darla Vanduren
|
| a.
| July financials
|
| b.
| August financials
|
| c.
| September financials
|
| 6.
| Consultant Report – Jayson Davidson
|
| 7.
| Recommendations for Modifications to Trust Policies – Melanie Curtice
|
| 8.
| Consultant Report – Sean White
|
| a.
| Finalize plan documents with Human Resources
|
| 9.
| Wellness Program – Gail Buquicchio
|
| 10.
|
| Quarterly EAP Report – Randi Seaberg
|
| 11.
|
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
|
Annual November meeting topics:
| ü
Open enrollment closes (Randi)
|
| ü
Review of annual Trust budget (Darla)
|
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Next Meeting
November 20, 2013
4:00 p.m.