1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Wednesday, September 16, 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 August 25, 2015 Meeting


 

 


4.   Trust Audit Update – Darla Vanduren


 

 


5.   Wellness Program Update – Rickie Lee Marker-Hoffman

·   Monthly report


 

 


6.   Consultant Report – Aanya Lee

·   Decision on plan renewals and rates for upcoming fiscal year


 

 


7.   Upcoming October Agenda Items

·   Plan documents are finalized between the Consultant and Human Resources (Sean/Randi)

·   Open enrollment begins (Randi)

·   Quarterly EAP report (Randi)


 

 
8.
Other
 
 
9.
Adjournment

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Next Meeting

October 21, 2015 – 4:00 p.m.

CRC – Port Gardner Room B