1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the February 11, 2015 Meeting

4.   Consultant Report – Sean White

·   United Health Care transition and developments

5.   Financials – Darla Vanduren

·   Monthly financials

·   Fiduciary Liability Insurance renewal

6.   Human Resources – Randi Seaberg

·   Update on Wellness coordinator position

7.	Wellness Program – Gail Buquicchio
a.	Monthly report
b.	Wellness Program goals for mission and vision

  

8.	Review Proposed Annual Regular Meeting Calendar for Upcoming Fiscal Year – Trustees

  

9.	Upcoming Agenda Items for the April Meeting
·	Begin preliminary discussion with consultants on plan renewals (Sean)
·	Review Operational Manual (Trustees)
·	Quarterly EAP report (Randi)
·	Investment Manager presentation (Becker & Jayson)
·	Adopt annual regular meeting calendar for the upcoming fiscal year (Trustees)
·	Developing strategies to reach our goals and KPIs (Gail)

  

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