| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| · Monthly Financials | ||
| · Draft Audit Report | ||
| 5. | Wellness Report | |
| 6. | Consultant Report – Sean White | |
| · Follow-up Free & Clear weight management options | ||
| · 2012 budget projections & contribution levels | ||
| · Follow-up service providers for vision benefit | ||
| 7. | Open Enrollment | |
| 8. | Review of Annual Calendar & Meeting Calendar | |
| 9. | Other |
| 10. | Adjournment | |