The Main Street Academy

Governing Board

Special Called Meeting - Tuesday April 16th, 2019 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Finance Committee Report 30 minutes

This is a special called meeting to discuss:

1)     Switching benefits brokers to TriNet who’s offering 14 new Medical (Aetna & Kaiser), 9 Dental, and 4 Vision plans that include plans with a premium cost of less than 5% to employees including those with a family. TriNet requires us to also move our payroll services in order to bundle the services.

2)     USI is offering to move our benefits to a new broker with a combined payroll and benefits platform but at our current rates and subject to a potential cost increase starting July 2019.

Actions:

  1. Motion to approve TriNet as the new payroll and benefits broker at current rates submitted to TMSA effective June 1, 2019