1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the November 15, 2017 Meeting

4.   Financials – Darla Vanduren

·   Monthly report

5.   Wellness Program – Shelly Henderson

·   Monthly report

·   Holding a financial wellness class for the district

·   Create a minimum threshold for receiving the subsidy for Weight Watchers

6.   Trust Policy/Procedure Review

·   Procedure 250P, Fund Balance and Solvency second reading and adoption

·   Policy 220, Investment Guidelines first reading

7.   Benefits Department – Randi Seaberg

·   Quarterly EAP report

8.   Upcoming January Meeting Agenda Items

·   Human Resources provides an update on Open Enrollment processes and participation (Randi)

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