| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Wellness Program Policy Draft | |
| 5. | Consultant Report – plan renewals and rates for upcoming fiscal year presentation (continued) | |
| 6. | Wellness | |
| 7. | Financial Report | |
| 8. | Trust audit by independent auditor - approval | |
| 9. | Adjournment of regular meeting | |
| 10. | |
| Executive Session |