Everett School Employee Benefit Trust
Agenda
Wednesday, January 18, 2017
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 December 14, 2016 Meeting
4.
Financials – Darla Vanduren
·
Monthly report
5.
Wellness Program – Shelly Henderson
·
Monthly report
6.
Benefits Department – Randi Seaberg
·
Update on open enrollment processes and participation
·
Quarterly EAP report
| 7.
| Communication on Behalf of the Trust
|
| ·
| Use of the Trust
|
| ·
| Use of individual Trustee names
|
| 8.
| Upcoming February Meeting Agenda Items
|
| ·
| Review Fiduciary Liability Insurance Renewal (Darla)
|
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Next Meeting
February 15, 2017 – 4:00-6:00 p.m.
CRC – Port Gardner Room B