| Monte Cristo Room (Note room change) | ||
| 4:00 p.m. | ||
| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes from the May 18, 2016 Meeting |
| 4. | Wellness Program Update – Rickie Lee Marker-Hoffman |
| a. | Monthly report |
| b. | Approval of annual Wellness Program plan and budget |
| c. | End of Year Wellness Program report |
| 5. | Financials – Darla Vanduren |
| 6. | Consultant Report – Sean White/Aanya Lee |
| a. | Approval of statement of work/budget for 2016-17 fiscal year |
| b. | Plan renewal information |
| 7. | Rotation of Trust Officers |
| 8. | Other |
| 9. | Adjourn to Executive Session |
| · | Review compensation for Trust financial and support services |
| 10. | Reconvene and Adjourn Regular Meeting |