| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report |
| V. | Review Auditor Engagement for Annual Audit |
| VI. | Review Consultant Engagement/Budget for upcoming fiscal year |
| VII. | Review performance of investment advisor |
| VIII. | Approval of Annual investment policy review by Trustees. |
| IX. | Wellness Coordinator Check In |
| X. | Review Operational Manual |
| XI. | Review of Annual Calendar |
| XII. | Other |
| XIII. | Adjournment |