| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Wellness | |
| · Decision regarding allowing non benefit eligible staff to participate in the Wellness Challenge |
| 5. | Mind & Body Program Update – Randi Seaberg | |
| 6. | Financial Report – Darla Vanduren | |
| · Monthly financials | ||
| 7. | Review of Annual Calendar & Meeting Calendar | |
| 8. | Other |
| 9. | Adjournment | |