1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the September 24, 2014 Meeting

4.   Consultant Report – Aanya Lee

a.  Continue discussion with possible action regarding short-term disability implementation

5.   Approve Annual Budget – Trustees

6.   Upcoming Agenda Items for the October 15, 2014 Meeting

·   *Investment summary review (Jayson Davidson)

·   *Annual investment policy review and recommendations (Jayson Davidson)

·   *Review performance of investment manager(s)

·   Plan documents are finalized between the Consultant and Human Resources (Sean/Randi)

·   Open enrollment update (Randi)

·   Quarterly EAP report (Randi)

·   Continue review of wellness program mission statement and development of program belief/value statement (Gail)

 

*Moved from November meeting

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