| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Consultant Report – | |
| · Investment Management Report | ||
| · 2009 Plan renewals and rates (continued) | ||
| · Stop Loss Insurance |
| 5. | Open Enrollment | |
| 6. | Wellness | |
| 7. | Annual Calendar | |
| 8. | Other | |
| 9. | Adjournment | |