1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the November 14, 2018 Regular Meeting
4. Financials – Darla Vanduren
5. Wellness Program Update – Randi Seaberg (presenting in Shelly’s absence)
· Monthly report
6. Benefits Department Update – Randi Seaberg
· Open enrollment update
· Quarterly EAP Report
7. Upcoming February Agenda Items· Review Fiduciary Liability Insurance renewal (Darla)
· Develop draft annual regular meeting calendar for the upcoming fiscal year (Trustees)
8. Adjournment