I. Call to Order
1. Roll Call
II. Pledge of Allegiance
III. Discussion Items
1. Management Report/Financials (Summit)
2. Broker Update / Report (CBIZ)
3. IMS Update / Report
4. Discussion and possible action to approve Professional Services proposal by Seaver Franks Architects Inc., A.I.A. for Construction Documents and Administration of the New Employee Fitness Center (Chairman)
5. Discussion and action on renewal of CD with a maturity date of February 18, 2020 (Finance)
6. Discussion and direction clarifying continued coverage for widow/dependent (Finance)
7. Wellness Screening Update (HR)
8. EXECUTIVE SESSION:
1. Upon motion, the Trust may adjourn into Executive Session pursuant to A.R.S. 38-431.03(A)(3) for discussion or consultation with its attorney to obtain advice regarding the Agreement and Declaration of Trust document.
IV. Future agenda items
V. Next meeting date
VI. Adjournment