Motion to approve TriNet as the new payroll and benefits broker at current rates submitted to TMSA effective June 1, 2019
By: Britton Bateman Seconded by: Erin Rodgers
There was no notable discussion on the motion.
The Main Street Academy
Governing Board
Special Called Meeting - Tuesday April 16th, 2019 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Erin Rodgers | present member | On Time | At Adjournment |
| Dr. Kelly Johnson | present member | On Time | At Adjournment |
| Dr. Olamide Moore | present ex-officio | On Time | At Adjournment |
| Farrah Brown | not present secretary | ||
| Jennifer Fine | not present chair | ||
| Dr. DeAndre S. Pickett | not present ex-officio | ||
| Tha Vin | not present member | ||
| Chandra Graves | not present ex-officio | ||
| Rebecca Dearolph | not present member | ||
| Cheryl Parker | present ex-officio | On Time | At Adjournment |
| Bridgett Bell | present member | On Time | At Adjournment |
| Britton Bateman | present vice-chair | On Time | At Adjournment |
| Heather Wells | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting was called to order at 6:23PM by Britton Batemon, Board Vice President.
Finance Committee Report
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.
To increase TMSA's employer contribution from $75 per month to a maximum of $450 per month for employees not electing medical coverage to be used for vision and dental benefits effective June 1, 2019.
By: Bridgett Bell Seconded by: Heather Wells
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:10 pm
Motion to adjourn
By: Bridgett Bell Seconded by: Heather Wells
There was no notable discussion on the motion.