| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Wellness | |
| 5. | Financial Report – Darla Vanduren | |
| · Monthly financials | ||
| 6. | Consultant’s Report – Sean White | |
| · Preliminary Discussion Regarding 2012 Plan Renewals |
| 7. | Quarterly EAP Report – Randi Seaberg | |
| 8. | Review of Annual Calendar & Meeting Calendar | |
| 9. | Other |
| · Review employee concerns regarding Express Scripts |
| 10. | Adjournment | |