Everett School Employee Benefit Trust
Agenda
Friday, June 12, 2015
Community Resource Center
CRC – Olympics Room
4:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the May 13, 2015 Meeting
4.
Financials
·
Monthly financials
5.
Approval of the Mercer 2015-16 Statement of Work – Trustees
| 6.
| Wellness Program Update – Gail Buquicchio
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| ·
| Wellness Program monthly report
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| ·
| Approve Wellness Program Goals and Strategic Plan
|
| ·
| Approve proposed 2015-16 Wellness Program budget
|
| 7.
| Human Resources Update – Randi Seaberg
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| ·
| Employee satisfaction update
|
| ·
| New wellness coordinator
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| 8.
| Rotation of Trust Officers – Trustees
|
| 9.
| Upcoming Agenda Items for the August Meeting
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| ·
| Introduction of new wellness coordinator (tentative)
|
| ·
| Consultant presents proposed plan renewals and rates for upcoming Fiscal year to the Trustees (Sean)
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| ·
| Trust audit by independent auditor (Darla)
|
| ·
| UHC feedback (Randi)
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| ·
| Vera Whole Health educational session (Sean)
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10.
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| Other
|
| ·
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| Determine time for August 25 meeting (Trustees)
|
| |
11.
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| Adjourn to Executive Session
|
| ·
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| Review Compensation for Trust financial and support services (Trustees)
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Next Meeting
August 25, 2015 – Time TBD
CRC – Port Gardner Room B