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VLCT EMPLOYMENT RESOURCE AND BENEFITS TRUST, INC.

BOARD OF DIRECTORS

MEETING

THURSDAY, MARCH 10, 2016

VLCT OFFICES, MONTPELIER, VERMONT

10:00 AM to NOON (Lunch To Follow)

 

AGENDA

 

10:00 am

  1. Call to Order

10:01 am

  1. Approval of the Agenda

10:03 am

 

10:05 am

 

 

  1. Approval of the Minutes

 

  1. Staff and Financial Reports

a.  Organizational Update

b.  Financial Report

c. Unemployment Claims Report

10:45 am

 

10:55 am

 

11:10 am

 

 

 

11:35 am

 

11:50 am

  1. Joint Investment Committee Report

 

  1. Health Advocate Update

 

  1. Voluntary Benefits Program Update

a. Voluntary Accident and Illness Insurance

b. Voluntary Dental Insurance

 

  1. Legislative Update

 

  1. Requested Change to Board Meeting Schedule

11:55 am

  1. Executive Session for Personnel, Litigation and Contractual Negotiations, if needed (not anticipated). 

11:55 am

  1. Other Business

Noon

  1. Adjournment

Board or Committee: 
VERB Board of Directors
Board/Committee Meeting Date: 
Thursday, March 10, 2016