| 1.
Call to Order
|
| 2.
Adoption of Agenda
|
| 3.
Approval of Minutes
|
| 4.
Financial Report
|
| 5.
Approval of Annual Report and Budget for the Office of Financial Management
|
| 6.
Consultant Report
· Stop-Loss Renewal (20-30 minutes) |
| 7.
Marsh Fiduciary Liability Insurance Update
(20-30 minutes)
|
| 8.
Investment Consultant
|
| 9.
Continuation of Proposed Revision to Policy 220 – Investment Guidelines & Rules
|
| 10.
Wellness
|
| 11.
Annual Calendar
|
| 12.
Other
|
| 13. Adjournment |