1. Call to Order
2. Adoption of Agenda
3. 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
4. Approval of Minutes from the November 15, 2017 Meeting
5. Financials – Darla Vanduren· Monthly report
6. Trust Policy/Procedure Review
a. Procedure 250P, Fund Balance and Solvency second reading and adoption
b. 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)
9. | |
| Other |
10. | |
| Adjournment | |