Everett School Employee Benefit Trust
Agenda
Tuesday, August 25, 2015
Community Resource Center
Port Gardner Room B
1:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Introduction of New Wellness Coordinator
4.
Approval of Minutes from the June 12, 2015 Meeting
5.
Trust Audit Update – Darla Vanduren
6.
Wellness Program Update – Rickie Lee Marker-Hoffman
·
Monthly report
7.
Consultant Report – Sean White
·
Proposed plan renewals and rates for upcoming fiscal year
8.
Upcoming September Agenda Items
| ·
| 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)
|
| ·
| United Healthcare claims data and appeals results (Sean)
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Next Meeting
TENTATIVE August 26, 2015 – 8:00 a.m.-12:00 p.m.
CRC – Port Gardner Room B