Lafayette County

Trust Fund Trustees

Special meeting

Chancery building

Monday, 3:30 p.m.

1. Adopt the agenda.

2. Approve the minutes of the April 18, 2016, meeting.

3. Approve engagement letter of Watkins, Ward and Stafford.

4. Review draft annual report of the Lafayette County Reserve and Trust Fund.

5. Recommend the Board of Supervisors adopt the annual report.

6. Review updates to the internal control policy.

7. Adjourn.