Everett School Employee Benefit Trust
Agenda
Wednesday, January 14, 2015
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 December 10, 2014 Meeting
4.
Financials – Darla Vanduren
·
Monthly financials
5.
Human Resources – Randi Seaberg
·
Update on Open Enrollment processes and participation
·
Quarterly EAP report
| 6.
| Wellness Program – Gail Buquicchio
|
| ·
| Monthly report
|
| ·
| Craft a Wellness Program vision statement
|
| 7.
| Upcoming Agenda Items for the February Meeting
|
| ·
| Review Fiduciary Liability Insurance Renewal (Darla)
|
| ·
| Develop strategies to reach Wellness Program goals and KPIs (Gail)
|
| ·
| United Health Care claims data and appeals results
|
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Next Meeting
February 11, 2015 – 4:00 p.m.
CRC – Port Gardner Room B