| 1. | Call to Order |
| 2. | Adoption of Agenda |
| 3. | Approval of Minutes from the October 16, 2013 Meeting |
| 4. | Financials – Darla Vanduren |
| 5. | Quarterly EAP Report – Randi Seaberg |
| 6. | Review of Annual Regular Meeting Calendar & Annual Calendar – Trustees |
| ü Fiduciary Liability Insurance Renewal (Darla) |
| 7. | Other |
| 8. | Adjournment |