1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the October 18, 2017 Meeting

4.   Financials – Darla Vanduren

5.   Annual Audit Final Report – Darla Vanduren

6.   Wellness Program – Shelly Henderson

·   Monthly report

7.   Consultant Report – Jayson Davidson (Online conference)

·   Investment portfolio review

·   Annual investment policy review and recommendations from investment consultant

·   Review performance of investment manager(s)

·   Discussion of investment practices

8.   Consultant Report – Melanie Curtice (phone conference)

·   Proposed revisions to Procedure 250P, Fund Balance and Solvency

9.   Benefits Department – Randi Seaberg

·   Open enrollment update

10.   Upcoming December Meeting Agenda Items

·   Quarterly EAP report (Randi)

·   Second reading and adoption of Procedure 250P, Fund Balance and Solvency

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