| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| 5. | Review of Annual Report and Budget for the Office of Financial Management | |
| 6. | Review Auditor Engagement for Annual Audit | |
| 7. | Consultant Report | |
| 8. | Investment Consultant | |
| 9. | Open Enrollment Update | |
| 10. | Wellness | |
| · Wellness Challenge Incentive: |
| o | Payment form options administration—cards or checks | |
| o | Launch of The Wellness Challenge | |
| 11. | Other | |
| 12. | Adjournment | |