| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report—Darla Van Duren | |
| 5. | Consultant Report | |
| 6. | Wellness—Gail Buquicchio | |
| · End-of-Year Report (20 minutes) |
| 7. | Rotation of Trust Officers | |
| 8. | Annual Calendar Review | |
| 9. | Other | |
| 10. | Adjourn for Executive Session | |
| · Review Compensation for Trust Financial Services | ||