1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes from the April 17, 2019 Regular Meeting
4. Financials – Darla Vanduren
· Monthly report
5. Investment Consultant Follow-up – Jayson Davidson (phone call)
· Selling small GNMA positions
6. Benefits Consultant – Mercer
· SEBB Program update and 2019 planning
· Proposed Statement of Work (SOW) for 2019-20
7. Wellness Program Update – Shelly Henderson
· Monthly report
8. Approve Annual Regular Meeting Calendar
9. Upcoming June Agenda Items· Approval of Auditor Engagement for annual audit (Darla)
· Approval of SOW for upcoming fiscal year (Sean)
· Approval of annual Wellness Program plan and budget (Shelly Henderson)
· End-of-year Wellness Program report (Shelly Henderson)
· Rotation of Trust officers (Trustees)
· Review compensation for Trust financial and support services (Executive Session)
10. Adjournment