1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the September 14, 2016 meeting and the September 28, 2016 special meeting

4.   Financials – Darla Vanduren

5.   Approval of the Annual Audit Report – Darla Vanduren

6.   Wellness Program Update – Shelly Henderson

·   Monthly report

7.   Consultant Report – Sean White

·   Final budget and rates

·   Review analysis of projected liability under the excise tax provision of the ACA

8.   Legal Counsel Follow-Up

·   Decision regarding legal counsel representation for the Trust

9.   Policy Review

·   Policy 220, Investment Guidelines, Proposed Revisions (first reading)

10.   Benefits Department – Randi Seaberg

·   Open enrollment update

11.   Upcoming November Agenda Items

·   Open enrollment closes (Randi)

·   Investment Summary Review (Jayson)

·   Annual investment policy review and recommendations from investment consultant (Jayson)

·   Review performance of investment manager(s) (Jayson)

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