1. Agenda


 


Everett School Employee Benefit Trust

Agenda

Tuesday, August 24, 2016

Community Resource Center

Port Gardner Room B

2:00 p.m.


 

 


1.   Call to Order


 

 


2.   Adoption of Agenda


 

 


3.   Approval of Minutes from the June 15, 2016 and August 9, 2016 Meetings


 

 


4.   Trust Audit Update – Darla Vanduren


 

 


5.   Wellness Program Update – Shelly Henderson

·   Monthly report


 

 


6.   Consultant Report – Sean White

·   Proposed plan renewals and rates for upcoming fiscal year


 

 


7.   Legal Counsel Representation – Molly Ringo


 

 


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)
· Review and approval of audit by independent auditor (Darla)
· United Healthcare claims data and appeals results (Sean)
 
 
9.
Other
 
 
10.
Adjournment

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Next Meeting

September 14, 2016 – 4:00-6:00 p.m.

CRC – Port Gardner Room B