| A. Trustee nominations | Jill Deitch |
| B. Trustee retreat (possible dates: July 11, 12, 18, 19, 2023) | Jill Deitch |
| C. Return of surplus program; update | Jill Deitch |
| D. CherryRoad Technologies Inc.: historical premium import project | Jill Deitch |
| E. Workers’ compensation: intake function | Jill Deitch |