| 1.
Call to Order
|
| 2.
Adoption of Agenda
|
| 3.
Approval of Minutes
|
| 4.
Financial Report
|
| 5.
2nd Quarterly Investment Update
|
| 6.
Fiduciary Liability Insurance
|
| 7.
Open Enrollment Update
|
| 8.
Wellness
|
| 9.
Annual Calendar
|
| 10.
Other
|
| 11. Adjournment |