| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report |
| V. | Consultant’s Report |
| (1) | Symetra Stop-Loss | |
| (2) | PacifiCare/Vision Care | |
| (3) | Review of voluntary & basic Life, AD&D, STD and LTD maximum benefits | |
| VI. | Review Auditor Engagement for annual audit |
| VII. | Review Consultant Engagement/Budget for upcoming fiscal year |
| VIII. | Annual Review of Total Health Care Management |
| IX. | Other |
| X. | Review of Annual Calendar |
| XI. | Adjournment |