| 1. Call to Order |
| Adoption of Agenda |
| Approval of Minutes |
| Adjourn Regular Meeting |
| Executive Session
· Investment Manager Interview |
| Reconvene Regular Meeting |
| Financial Report |
| Review Auditor Engagement for Annual Audit |
| Consultant Report
· Consultant Engagement/Budget Review for Upcoming Fiscal Year · Recommended Renewal Actions Summary · Annual Claims and Utilization Review |
| Personal Wellness Profile |
| Wellness |
| Employee Medical Benefit Appeal #09-001 |
| Proposed COBRA change |
| Annual Calendar |
| Adjournment |