| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Wellness Report | |
| 5. | Open Meetings Act Training – Val Hughes | |
| 6. | Financial Report – Darla Vanduren | |
| · Monthly financials | ||
| 7. | Second Quarter Investment Update – Jayson Davidson | |
| 8. | Review of Annual Calendar & Meeting Calendar | |
| 9. | Other |
| 10. | Adjournment | |