Item 1

Approval of Minutes: April 11, 2017

Item 2

Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Jerry Christian/David Leininger) [10 minutes]

Items 3 & 5

3. Update on Strategic Health Benefits – Procurement of an Accountable Care Organization (ACO) (Jerry Christian/David Leininger) [30 minutes] 5. Adjournment