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)
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Special Meeting
September 28, 2016 – 4:00-6:00 p.m.
CRC – Monte Cristo Room