| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| · Union Bank Representative – Rebecca Kwan-Leuthold |
| 5. | Consultant Report | |
| 6. | Quarterly EAP Report | |
| 7. | First Quarter Investment Report | |
| 8. | Open Enrollment Update | |
| 9. | Wellness | |
| · Wellness update | |||
| · Update on The Wellness Challenge program design and incentive structure |
| 10. | Other | |
| 11. | Adjournment | |