| Port Gardner Room B | ||
| 4:00 p.m. |
| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes from the March 16, 2016 Meeting |
| 4. | Financials – Darla Vanduren |
| 5. | Consultant Report – Becker & Jayson Davidson |
| · | Investment manager presentation |
| · | Cash flow decision |
| · | Money Market decision |
| 6. | Consultant Report – Sean White/Aanya Lee |
| · | Preliminary plan renewal discussion |
| · | Discuss potential 8th plan option |
| 7. | Benefits Feedback – Kelly Shepherd |
| 8. | Wellness Program Update – Rickie Lee Marker-Hoffman |
| · | Monthly report |
| 9. | Personnel – Kelly Shepherd |
| 10. | Other |
| 11. | Upcoming May Agenda Items |
| · | Review Auditor Engagement for annual audit (Darla) |
| · | Review Consultant Engagement/Budget for upcoming fiscal year (Sean) |
| · | Review performance of investment consultant (Executive Session) |
| · | Review annual Wellness Program plan and budget (Rickie Lee) |
| 12. | Adjournment |