Everett School Employee Benefit Trust
Agenda
Wednesday, December 10, 2014
Community Resource Center
Port Gardner Room B
4:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the November 19, 2014 Meeting
4.
Financials – Darla Vanduren
·
Monthly financials
| 5.
| Approval of revised Mercer Statement of Work
|
| 6.
| Human Resources – Randi Seaberg
|
| ·
| Decision on request for financial assistance for cost of open enrollment materials
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| 7.
| Wellness Program Mission/Vision Homework Assignment – Trustees
|
| Please Note: Gail will not be in attendance at this meeting.
|
| ·
| Agree and/or approve revised Wellness Program mission statement (or keep existing mission statement with NO changes)
|
| ·
| Craft a vision statement out of the mission statement
|
| 8.
| Upcoming Agenda Items for the January Meeting
|
| ·
| Human Resources provides an update on Open Enrollment processes and participation (Randi)
|
| ·
| Quarterly EAP report (Randi)
|
| ·
| Set Wellness Program goals based on the mission and vision statements (Gail)
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Next Meeting
January 14, 2015 – 4:00 p.m.
CRC – Port Gardner Room B