1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the April 18, 2018 Meeting

4.   Financials – Darla Vanduren

a.  Monthly report

b.  Review Auditor Engagement for annual audit

5.   Wellness Program – Shelly Henderson

a.  Monthly report

b.  Review annual Wellness Program plan and budget

6.   Consultant Report – Sean White (conference call)

·   Review Consultant Engagement/Budget for upcoming fiscal year

7.   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)

8.   Other

·   Discuss November 2018 conflict for annual performance report (Kellee)

9.   Executive Session

·   Review performance of investment consultant

10.   Adjournment

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