I. | Call to Order |
II. | Adoption of Agenda |
III. | Approval of Minutes |
IV. | Retirement Recognition for Sue McCann |
V. | Fiduciary Liability Insurance Renewal. (Darla V) |
VI. | Financial Report (Darla V) |
VII. | Approval of Annual Report & Budget for the Office of Financial Management. (Darla V) |
VIII. | Open Enrollment. (Randi S) |
IX. | Review of Annual Calendar |
X. | Other |
XI. | Adjournment |