1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the March 13, 2019 Regular Meeting

4.	Investment Manager Presentation – Jayson Davidson (remote)

  

5.	Financials – Darla Vanduren (will not attend)

  

6.	Wellness Program Update – Shelly Henderson
·	Monthly report

  

7.	Benefits Department Update – Randi Seaberg
·	Quarterly EAP report
·	Employee’s health coverage summary

  

8.	Approve Annual Regular Meeting Calendar

  

9.	Upcoming May Agenda Items
·	Begin preliminary discussion with consultants on plan renewals (Sean)
·	Review consultant statement of work (SOW) for upcoming fiscal year (Sean)
·	Review auditor engagement for annual audit (Darla)
·	Review annual Wellness Program plan and budget (Shelly Henderson)
·	Review operational manual (Trustees)
·	Review performance of investment consultant (Executive Session)

  

10.
Adjournment

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