| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | 2nd Quarter Investment Update (Curt H) |
| V. | Financial Report (Darla V) |
| VI. | Quarterly Employee Assistance Program Report (Randi S) |
| VII. | Wellness Coordinator Hiring Update (Randi S) |
| VIII. | Flexible Savings Account Enrollment Update (Randi S) |
| IX. | Fiduciary Responsibility Presentation (Melanie C) |
| X. | Review of Annual Calendar |
| XI. | Other |
| XII. | Adjournment |