AgendaMonday, June 18, 2012Administrative CenterBoardroom4:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Recognition of Retiring Trustees
4. Approval of Minutes from the May 14, 2012 Meeting5. Financials – Darla Vandurena. Monthly financials6. Review & Approval of Auditor Engagement for Annual Audit – Darla Vanduren7. Wellness Program– Gail Buquicchioa. Monthly reportb. Approval of annual Wellness Program plan and budget8. Consultant Report – Sean Whitea. Approval of consultant engagement (SOW) for upcoming fiscal yearb. Continue renewal discuss...
Allowed
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