| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| 5. | Trust Audit | |
| 6. | Quarterly EAP Report | |
| 7. | Wellness Report | |
| · Budget |
| 8. | Health Care Reform Update | |
| 9. | Consultant Report by Mercer | |
| · Wellness Challenge Update – Gail & Sean |
| · Commission Carryovers and Budget | |||
| · Potential Consultant Projects | |||
| · 2010-2011 Budget | |||
| · 2011 Initial Plan Design Proposals |
| 10. | Review of Annual Calendar & Meeting Calendar | |
| 11. | Other |
| 12. | Adjournment | |