| Port Gardner Room B | ||
| 4:00 p.m. |
| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes from the April 20, 2016 Meeting and the May 2, 2016 Special Meeting |
| 4. | United Health Care Representatives |
| · | Question/answer session |
| · | Cost/utilization data on the Trust’s plans |
| 5. | Financials – Darla Vanduren |
| 6. | Annual Audit – Darla Vanduren |
| · | Review auditor engagement for annual audit |
| 7. | Consultant Report – Sean White/Aanya Lee |
| a. | Statement of work/budget for 2016-17 fiscal year |
| b. | Update on carrier marketing process |
| 8. | Wellness Program Update – Rickie Lee Marker-Hoffman |
| a. | Monthly report |
| b. | Update on Strategic Plan KPIs |
| c. | Review annual Wellness Program plan and budget |
| d. | End of year survey |
| e. | Mindfulness workshop evaluation and summary |
| 9. | Other |
| 10. | Upcoming June Agenda Items |
| · | Approval of Auditor Engagement for annual audit (Darla) |
| · | Approval of Consultant Engagement/Budget for upcoming fiscal year (Sean) |
| · | Approval of annual Wellness Program plan and budget (Rickie Lee) |
| · | End of year Wellness Program report (Rickie Lee) |
| · | Rotation of Trust Officers (Trustees) |
| · | Review Compensation for Trust financial and support services (Executive Session) |
| 11. | Adjourn to Executive Session |
| · | Review performance of investment consultant |
| 12. | Reconvene and Adjourn Regular Meeting |