1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the August 23, 2017 Meeting

4.   Consultant Report – Sean White

·   Finalize plans and rates for the upcoming fiscal year

5.   ACA Affordability

6.   Consultant Report – Melanie Curtice (available by phone)

·   Policy revision discussion

7.   Financials – Darla Vanduren

(Darla not attending)

8.   Trust Audit Update – Darla Vanduren

(Darla not attending)

9.   Wellness Program Update – Shelly Henderson

·   Monthly report (Shelly not attending)

10.   Upcoming Agenda Items

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

·   Open enrollment update (Randi)

·   Policy revisions (Melanie)

Back to top