| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes | |
| 4. | Financial Report | |
| · Monthly financials | ||
| · Audit follow-up | ||
| 5. | Investment Consultant Report – Jayson Davidson | |
| · Becker cash position update | ||
| · Investment report | ||
| 6. | Wellness Report | |
| 7. | Consultant Report – Sean White | |
| · Health Care Reform Update | ||
| 8. | Open Enrollment Update | |
| 9. | Quarterly EAP Report | |
| 10. | Review of Annual Calendar & Meeting Calendar | |
| 11. | Other |
| 12. | Adjournment | |