1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the August 24, 2016 Meeting

4.   Trust Audit Update – Darla Vanduren

5.   Wellness Program Update – Shelly Henderson

·   Monthly report

6.   Consultant Report – Sean White

·   Finalize plans and rates for the upcoming fiscal year

7.   Upcoming Agenda Items

·   September 28, 2016 special meeting

·   Legal counsel representation

·   October 19, 2016 meeting

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

·   Discuss ACA employer shared responsibility liability assessment analysis

·   Open enrollment update (Randi)

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