1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the September 19, 2018 Meeting
4. Consultant Report – Sean White
· Approve plan renewals and rates for upcoming fiscal year
5. Upcoming October Agenda Items
· Approve annual budget (Trustees) · Approval of audit by independent auditor (Darla) · Plan documents are finalized (Sean/Randi) · Open enrollment update (Randi) · Investment summary review (Jayson) · Annual investment policy review and recommendations (Jayson) · Review performance of investment manager(s) (Jayson)
6. Adjournment