1. Agenda




DRAFT




Everett School Employee Benefit Trust

Agenda

Wednesday, September 14, 2016

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 24, 2016 Meeting


 

 


4.   Trust Audit Update – Darla Vanduren


 

 


5.   Wellness Program Update – Shelly Henderson

·   Monthly report


 

 


6.   Consultant Report – Sean White

·   Finalize plans and rates for upcoming fiscal year


 

 


7.   Benefits Department – Randi Seaberg

·   Open enrollment update


 

 


8.   Legal Counsel Representation – Molly Ringo


 

 


9.   Upcoming October Agenda Items

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

·   Open enrollment begins (Randi)


 

 
10.
Other
 
 
11.
Adjournment

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Special Meeting

September 28, 2016 – 4:00-6:00 p.m.

CRC – Monte Cristo Room