1. Agenda


Everett School Employee Benefit Trust

Agenda

Wednesday, August 23, 2017

Community Resource Center

Monte Cristo Room (Note room change)

2:00 p.m.


 

 


1.   Call to Order


 

 


2.   Adoption of Agenda


 

 


3.   Approval of Minutes from the June 14, 2017 Meeting


 

 


4.   Trust Audit Update – Darla Vanduren


 

 


5.   Wellness Program Update – Shelly Henderson

·   Monthly report


 

 


6.   Consultant Report – Melanie Curtice

·   Legislative Impact of EHB 2242


 

 


7.   Consultant Report – Sean White

·   Proposed plan renewals and rates for upcoming fiscal year

·   ACA compliance and potential risk


 

 


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)
 
 
9.
Other
 
 
10.
Adjournment

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Next Meeting

September 13, 2017 – 4:00-6:00 p.m.

CRC – Port Gardner Room B