Everett School Employee Benefit Trust
Agenda
Wednesday, April 8, 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 March 11, 2015 Meeting
4.
Financials – Darla Vanduren
·
Monthly financials
5.
Investment Manager Presentation – Jayson Davidson
6.
Consultant Report – Sean White
·
Begin preliminary discussion with consultants on plan renewals
| 7.
| Human Resources – Randi Seaberg
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| ·
| Update on UHC service issues and Premera data breach issue
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| 8.
| Wellness Program – Gail Buquicchio
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| ·
| Monthly report
|
| ·
| Developing strategies to reach our goals and KPIs
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| 9.
| Adopt Annual Regular Meeting Calendar for Upcoming Fiscal Year – Trustees
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| |
10.
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| Review Operational Manual – Trustees
|
| |
11.
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| Upcoming Agenda Items for the May Meeting
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| ·
| Review Auditor Engagement for annual audit (Darla)
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| ·
| Review Consultant Engagement/Budget for upcoming fiscal year (Sean)
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| ·
| Review performance of investment consultant (Executive Session)
|
| ·
| Review annual Wellness Program plan and budget (Gail)
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Next Meeting
May 13, 2015 – 4:00 p.m.
CRC – Port Gardner Room B