AgendaMonday, August 22, 2011Administrative CenterBoardroom8:00-11:00 a.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the June 20, 2011 Meeting
4. Financial Report – Darla Vanduren ? Update on Trust audit5. Annual Investment Report – Jayson Davidson6. Consultant Report – Sean White ? Proposed plan renewals and rates for upcoming fiscal year7. Quarterly EAP Report – Randi Seaberg8. Wellness Report – Gail Buquicchio9. Review of Annual Calendar & Meeting Calendar10. Other? Update on the letter from the Trustee...
Allowed
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