| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| 5. | Trust Audit Follow-up | |
| 6. | Consultant Report – Sean White | |
| · 2010-2011 Budget | |||
| · Health Care Reform Update |
| 7. | Wellness Report | |
| · 2010-2011 Budget Adoption |
| 8. | Review of Annual Calendar & Meeting Calendar | |
| 9. | Other |
| 10. | Adjournment | |