Everett School Employee Benefit Trust
Agenda
Wednesday, December 11, 2013
Community Resource Center
Boardroom A
4:00 p.m.
| 3.
| Approval of Minutes from the October 16, 2013 Meeting
|
| 4.
| Financials – Darla Vanduren
|
| a.
| October 2013 Financials
|
| b.
| September 30, 2013 Investment Summary from Becker
|
| 5.
| Wellness Program Update – Gail Buquicchio
|
| 6.
| Human Resources Report – Randi Seaberg
|
| a.
| Third Quarter EAP Report
|
| b.
| Open Enrollment Update
|
| 7.
| Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
|
| a.
| Discuss revisions to annual calendar
|
Annual January meeting topics:
| ü
Human Resources provides an update on Open Enrollment processes and participation (Randi)
|
| ü
Fourth Quarter EAP report (Randi)
|
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Next Meeting
January 15, 2014
4:00 p.m.