Everett School Employee Benefit Trust
Agenda
Wednesday, August 27, 2014
Community Resource Center
Port Gardner Room B
1:00 – 3:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Consultant Report – Sean White
a. Overview of proposed plan renewals and rates for upcoming fiscal year
b. Continue discussion with possible action regarding proposed plan renewals and rates for upcoming fiscal year
| 4.
| End of year Wellness Program Follow-up – Gail Buquicchio
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| 5.
| Upcoming Agenda Items for the September 17, 2014 Meeting
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| ·
| Finalize upcoming fiscal year plans and rates with consultant (Sean)
|
| ·
| Approve annual budget (Trustees)
|
| ·
| Open enrollment materials are prepared by the Benefits Department (Randi)
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| ·
| Review and approval of audit by independent auditor (Darla)
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Next Meeting
September 17, 2014 – 4:00 p.m.
CRC – Port Gardner Room B