1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the May 16, 2018 Meeting
4. Financials – Darla Vanduren· Monthly report
5. Consultant Report – Sean White· Approval of Consultant Engagement/Budget for upcoming fiscal year
6. Wellness Report – Shelly Henderson
· Approval of annual Wellness Program plan and budget
· End-of-year Wellness Program report
7. Rotation of Trust Officers
8. Upcoming August Meeting Agenda Items· Consultant presents proposed plan renewals and rates for upcoming fiscal year (Sean)
· Update Trust audit by independent auditor (Darla)
9. Other
10. Executive Session· Review Compensation for Trust financial and support services
11. Adjournment