| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| 5. | 1st Quarter Investment Report | |
| 6. | Legal | |
| (1) | Proposed Revision to Policy No. 220 – Investment Guidelines and Rules | |
| (2) | Authorization to interview and to recommend investment consultant | |
| 7. | Consultant Report | |
| 8. | Wellness | |
| 9. | Annual Calendar | |
| 10. | Other | |
| 11. | Adjournment | |
| · Consultant |
| o | Stop Loss Insurance | |
| o | Health Risk Assessment Portal | |
| · Marsh – Liability Insurance Renewal |