| 1. Call to Order |
| Adoption of Agenda |
| Approval of Minutes |
| Financial Report |
| Investment Consultant |
| COBRA Policy Vote |
| Wellness/Strategic Plan Update |
| Consultant Report
· Health Management |
| Rotation of Trust Officers |
| Other
· 2009-10 Meeting Calendar |
| Annual Calendar |
| Adjournment for Executive Session |
| Executive Session
· Review Compensation for Trust Financial Services |