| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report |
| V. | 4th Quarter Investment Report |
| VI. | Consultant’s Report |
| · Continuation of Plan Renewals and Rates |
| VII. | Approve Draft Trust Audit |
| VIII. | Quarterly EAP Report |
| IX. | Quarterly THM Report |
| X. | Review of Annual Calendar |
| XI. | Other |
| XII. | Adjournment |