Public Meeting Notice – June 30, 2014

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Board of Trustees Meeting

June 30, 2014 – 1:30 PM

VIA CONFERENCE CALL – 800-689-9374; 700464#

AGENDA

1. Review of Minutes from 6.24.14

a. Comments or questions

b. Approval or changes

2. Review Interim Banking Process

a. Legal review of Trust status-as a Trust vs. Government

3. Review Banking Options

4. Review Accounting Options

5. Finalize any outstanding items for Insurance Renewals 6.30.14

6. Policies/Procedures

a. Desired policies/procedures-overview

b. Email voting

c. Cycle of Reporting desired for members

7. Discuss next frequency, next meeting, etc.