| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report |
| V. | 2nd Quarter Investment Update |
| VI. | Fiduciary Liability Insurance Renewal |
| VII. | Approval of Annual Report and Budget for the Office of Financial Management |
| VIII. | Open Enrollment Processes & Participation Update |
| IX. | Quarterly EAP Report |
| X. | Quarterly THM Report |
| XI. | Other |
| (1) | Emergency Room Doctors | |
| (2) | Pharmaceutical Vendor Update | |
| XII. | Adjournment |