| - Next Meeting
February 12, 2014
4:00 p.m.
- Everett School Employee Benefit Trust
Agenda
Wednesday, January 15, 2014
Community Resource Center
Boardroom A
4:00 p.m.
- 1.
- Call to Order
2.
- Adoption of Agenda
3.
- Approval of Minutes from the December 11, 2013 Meeting
4. Financials – Darla Vanduren
5. Wellness Program Update – Gail Buquicchio
6. Human Resources Report – Randi Seaberg
✓ Fourth Quarter EAP Report
✓ Open Enrollment Update
7. Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees
Annual February meeting topics:
✓ Fiduciary Liability Insurance Renewal (Darla)
8. Other
9. Adjournment... |
20140115 Cancelled 
