| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report (Darla) |
| V. | 1st Quarter Investment Report (Curt) |
| VI. | 12-Month Employee Rate Transition (Molly) |
| VII. | New Employee Enrollment Data (Molly) |
| VIII. | Quarterly EAP Report (Molly) |
| IX. | Quarterly THM Report (Molly) |
| X. | Other |
| XI. | Annual Calendar Review |
| XII. | Adjournment |