| I. | Call to Order | |
| II. | Adoption of Agenda | |
| III. | Approval of Minutes | |
| IV. | Financials | |
| V. | Flex Plan (Benny card) Presentation (Matt Aitken) | |
| VI. | Open Subrogation | |
| VII. | Stoploss Renewal | |
| VIII. | Moss Adams Engagement Letter | |
| IX. | Other | |
| X. | Adjournment of regular meeting | |
| XI. | Executive Session | |