1.   Call to Order

2.   Adoption of Agenda

3.   Approval of Minutes from the August 26, 2014 and August 27, 2014 Meetings

4.   Financials – Darla Vanduren

·   Monthly financials

·   Review draft annual audit

5.   Consultant Report – Aanya Lee

a.  Finalize upcoming fiscal year plans and rates

6.   Approve Annual Budget – Trustees

7.   Wellness Program Update – Gail Buquicchio

a.  Revisiting the mission and values statement

8.   Upcoming Agenda Items for the October 15, 2014 Meeting

·   Plan documents are finalized between the Consultant and Human Resources (Sean/Randi)

·   Open enrollment update (Randi)

·   Quarterly EAP report (Randi)

·   Forming a Wellness Council and establishing common belief/values for the wellness program (Gail)

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