1. Call to Order
2. Adoption of Agenda
3. Consultant Report – Sean White (conference call)· Review Consultant Engagement/Budget for upcoming fiscal year
4. Approval of Minutes from the April 19, 2017 Meeting
5. Financials – Darla Vanduren· Monthly report
· Review Auditor Engagement for annual audit
6. Consultant Report – Melanie Curtice· Trust Agreement second reading and adoption
· Trust policies review—first reading
7. Wellness Program – Shelly Henderson
· Monthly report
· Reimbursement process spreadsheet
· Review annual Wellness Program plan and budget
8. Upcoming June Meeting Agenda Items· Approval of Auditor Engagement for annual audit (Darla)
· Approval of Consultant Engagement/Budget for upcoming fiscal year (Sean)
· Approval of annual Wellness Program plan and budget (Shelly)
· End-of-year Wellness Program report (Shelly)
· Rotation of Trust Officers (Trustees)
· Review Compensation for Trust financial and support services (Executive Session)
9. Other
10. Executive Session· Review performance of investment consultant
11. Adjournment