| 1. | Call to Order | |
| 2. | Adoption of Agenda | |
| 3. | Approval of Minutes from the January 30, 2012 Meeting | |
| 4. | Financials – Darla will not attend | |
| · Monthly financials |
| 5. | Wellness Program Report – Gail Buquicchio | |
| 6. | Consultant Report – Sean White | |
| · Review previous year’s medical claim data | |||
| · IBNR mid-year review |
| 7. | HIPAA Policy Changes – Molly Ringo | |
| 8. | Review of Annual Calendar & Meeting Calendar | |
| 9. | Other |
| 10. | Adjournment | |