| 4:00 – 4:15 p.m. | 1. Call to Order |
| Adoption of Agenda | |
| Approval of Minutes | |
| Financial Report | |
| 4:15 – 6:00 p.m. | 2. Consultant Report · Health Risk Assessment Portal Health Fitness (4:15-5:10) Health Force Partners & Wellsource (5:15-6:00) · Debrief - vote |
| 6:00 – 6:15 p.m. | 3. Wellness |
| Annual Calendar | |
| Other | |
| Adjourn Open Session | |
| 6:15 – 7:00 p.m. | 4. Dinner (Room C3) |
| 7:00 – 8:30 p.m. | 5. Executive Session (Investment Consultant) Interviews · First Presentation 7:15 (arrive @ 7:00) · Second Presentation 7:45 (arrive @ 7:45) · Debrief Proposals |
| 8:30 | 6. Reconvene Open Session · Vote on Investment Consultant |
| Adjourn Regular Meeting |