1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the May 17, 2017 Meeting
4. Financials – Darla Vanduren· Monthly report
5. Consultant Report – Melanie Curtice (conference call)
· Trust policies—second reading and adoption
6. Consultant Report – Sean White (conference call)· Approval of Consultant Engagement/Budget for upcoming fiscal year
7. Wellness Report – Shelly Henderson
· Approval of annual Wellness Program plan and budget
· End-of-year Wellness Program report
8. Rotation of Trust Officers
9. Upcoming August Meeting Agenda Items· Consultant presents proposed plan renewals and rates for upcoming fiscal year (Sean)
· Update Trust audit by independent auditor (Darla)
10. Other
11. Executive Session· Review Compensation for Trust financial and support services
12. Adjournment