1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the January 16, 2018 Regular Meeting
4. Financials – Darla Vanduren
5. Follow-Up on Fiduciary Liability Insurance renewal – Darla Vanduren
6. Wellness Program Update – Shelly Henderson
· Monthly report
7. Benefits Department Update – Randi Seaberg
8. Review Draft Annual Regular Meeting Calendar
9. Upcoming April Agenda Items· Adopt draft annual regular meeting calendar for the upcoming fiscal year (Trustees)
· Begin preliminary discussion with consultants on plan renewals (Sean)
· Review operational manual (Trustees)
· Quarterly EAP report (Randi)
· Investment manager presentation (Becker & Jayson)
10. Adjournment