1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the May 16, 2018 Meeting
4. Financials – Darla Vanduren· Monthly report
5. Wellness Program – Shelly Henderson
· Monthly report
· Approval of annual Wellness Program strategic plan and budget
· End-of-year Wellness Program report
6. Rotation of Trust Officers – Trustees
7. Upcoming August Meeting Agenda Items· Proposed plan renewals and rates for upcoming fiscal year (Sean)
· Update on annual Trust audit (Darla)
8. Other
9. Executive Session· Review performance of investment consultant
· Review Compensation for Trust financial and support services
10. Adjournment