| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes |
| 4. | Financial Report |
| 5. | Trust audit by Toyer & Associates |
| 6. | Banking Resolution |
| 7. | Vendor Usage Updates |
| · Quarterly EAP report | ||
| · Free and Clear usage update and rate discussion |
| 8. | Consultant Report by Mercer |
| 9. | Wellness |
| · Strategic Plan | ||
| · Budget | ||
| · Sound Health Solutions |
| 10. | |
| Review of Annual Calendar & Meeting Calendar |
| 11. | Other |
| 12. | |
| Adjournment |