| I. | Call to Order | |
| II. | Adoption of Agenda | |
| III. | Approval of Minutes | |
| IV. | Introduction of New Auditors | |
| V. | Financials | |
| VI. | Quarterly Investment Report | |
| VII. | Consultants Report | |
| a. | Pharmacy Options | |
| b. | Contract Renewal | |
| VIII. | ESEBT Leave and COBRA Coverage Policy | |
| IX. | Quarterly THM Report | |
| X. | Quarterly EAP Report | |
| XI. | Calendar Review | |
| XII. | Calendar Review | |
| XIII. | Adjournment | |