| Monte Cristo Room (Note room change) | ||
| 4:00 p.m. | ||
| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes from the October 21, 2015 Meeting | |
| 4. |
| Financials – Darla Vandurenwill not be in attendance at this meeting…she will be on vacation | ||
| a. | July 2015 Financials | |
| b. | August 2015 Financials | |
| c. | September 2015 Financials | |
| d. | October 2015 Financials | |
| 5. | Consultant Report – Jayson Davidson is not able to attend in person but can call in or he can come in January | |
| a. | Investment summary review | |
| b. | Annual investment policy review and recommendations | |
| Review performance of investment manager(s) | ||
| 6. | Wellness Program Update – Rickie Lee Marker-Hoffman | |
| · | Monthly reports | |
| 7. | Human Resources Update – Randi Seaberg | |
| · | Open enrollment update | |
| · | Quarterly EAP report | |
| 8. | Upcoming January Agenda Items | |
| · | Human Resources provides an update on Open Enrollment processes and participation (Randi) | |
| 9. | |
| Other |
| 10. | |
| Adjournment | |