| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report (Darla) |
| V. | Consultant’s Report |
| VI. | Review of annual report and budget for the Office of Financial Management (Darla) |
| VII. | Open Enrollment & Plan Participation Numbers (Molly) |
| VIII. | Other |
| IX. | Annual Calendar Review |
| X. | Adjournment |