| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Consultant’s Report |
| · Plan renewals and rates | ||
| · Review of voluntary & basic AD & D, STD & LTD maximum benefits |
| V. | Review draft trust audit |
| VI. | Review of Annual Calendar |
| VII. | Other |
| VIII. | Adjournment |