| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes |
| 4. | Financial Report |
| 5. | Trust audit by independent auditor |
| 6. | Quarterly EAP report |
| 7. | Consultant presents proposed plan renewals and rates for upcoming fiscal year to the trustees |
| 8. | Wellness |
| 9. | Review of Annual Calendar |
| 10. | Other |
| 11. | |
| Adjournment |