Agenda

1. Update from Christan Royer
   
   
2. Fall 2019 Action Items:
   1. Constructing the Committee’s Charge
      The committee discussed the Constitution and Rules Committee’s work asking other BLFC committees to craft a charge that will be added to the bylaws and clarify the expectations of each committee
      
      The committee will begin a draft this document starting 1/23/20
      
      
3. BFC president, Diane Henshel, has requested the Benefits committee develop a document outlining lessons learned pertaining to the IU retirement changes. Jim Sherman has prepared a document for us to review and approve for submission to the BFC.
   
   
4. EAP’s include discounted services to create a will (and durable power of attorney, healthcare directives, etc.) However, there is a salary threshold, as higher compensated employees would not qualify for the free service.
   
   
5. New Business
   1. Approval of the fall 2019 Benefits Committee Summary