These minutes are presented in draft form and have not been officially approved by the Board.

Call to Order:  Vice Chairman Dale Layne called the tele-conference Zoom meeting to order at 10:00 a.m. Wednesday, December 5, 2018.


Members Present: Dale Thomas, Marvin Hansen, Wil Overgaard, Bob Ranells, Christy Castro, Robin Stanley


Members Absent: Geoffrey Thomas, Bryan Jolley


Staff Present:   Tim Rosandick, and Debbie Fausett


New Business:


Amended Administrative Agreement with the Idaho School Benefits Trust: Upon a motion by Bob Ranells, seconded by Marvin Hansen, the Board voted to approve the amended Administrative Agreement as presented. 


Resignation of Office Manager: Debbie Fausett has submitted her letter of resignation effective March 31, 2019. Discussion was held regarding filling the position of Office Manager. 


Next Meeting Date:  The next meeting date will be Wednesday, February 20, 2019 beginning with a joint meeting with the Idaho School Benefits Trust. A meeting was also scheduled for April 24, 2019 to meet with Blue Cross for the business of reviewing SWS Over 65 group retirement insurance.


Adjournment 10:33 a.m.  Moved-Wil Overgaard second Bob Ranells to adjourn.  Motion carried.