| I. | Call to Order |
| II. | Adoption of Agenda |
| III. | Approval of Minutes |
| IV. | Financial Report |
| (1) | August Financials | |
| (2) | September Financials | |
| (3) | October Financials | |
| V. | Review Annual Report & Budget for the Office of Financial Management. |
| VI. | Total Health Management Next Steps |
| VII. | Review of Annual Calendar |
| VIII. | Other |
| IX. | Adjournment |