1. Call to Order
2. Adoption of Agenda
3. Public Comments
4. Approval of Minutes from the January 16, 2018 Regular Meeting
5. Financials – Darla Vanduren
6. Follow-Up on Fiduciary Liability Insurance renewal – Darla Vanduren
7. Wellness Program Update – Shelly Henderson
· Monthly report
8. Benefits Department Update – Randi Seaberg
9. Review/Discuss Draft Annual Regular Meeting Calendar
10. Upcoming April Agenda Items· Adopt draft annual regular meeting calendar for the upcoming fiscal year (Trustees)
· Begin preliminary discussion with consultants on plan renewals (Sean)
· Review operational manual (Trustees)
· Quarterly EAP report (Randi)
· Investment manager presentation (Becker & Jayson)
11. Adjournment