| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report |
| V. | 3rd Quarter Investment Report |
| VI. | Begin Preliminary Discussion with Consultants on Plan Renewals |
| VII. | Review Operational Manual |
| VIII. | Quarterly EAP report |
| IX. | Quarterly THM report |
| X. | Other |
| XI. | Review of Annual Calendar |
| XII. | Adjournment |