| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| 5. | Second Quarter Investment Update | |
| 6. | HIPAA Policy Updates—Melanie Curtice | |
| · Proposed Revision to Trust Policy 430 | |||
| · Addition to HIPAA Manual |
| o | Security Policy | |
| · Identification of Privacy Official | ||
| · Identification of Security Official |
| 7. | Open Enrollment Update | |
| 8. | Quarterly EAP Report | |
| 9. | Wellness | |
| 10. | Other | |
| 11. | Adjournment | |