| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Financials |
| 4. | Trust audit follow-up |
| 5. | Free and Clear recommendation |
| 6. | Consultant Report follow-up |
| 7. | Revisions to Annual Calendar & Meeting Calendar |
| 8. | Wellness | |
| 9. | Other | |
| · Thank you card from Susan |
| 10. | |
| Adjournment of regular meeting |
| 11. | Executive Session | |
| · Review performance of employee |
| 12. | |
| Reconvene Meeting |
| 13. | |
| Employee Compensation |