AgendaSpecial MeetingThursday, September 15, 2011Administrative CenterBoardroom4:00-6:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the August 29, 2011 and September 12, 2011 Meetings
4. Introduction of Bruce Dietrich of Toyer, Dietrich and Associates – Darla5. Trust Audit Update – Darla6. Debrief of September 12, 2011 Special Meeting with the Health Care Authority7. Consultant Report – Sean White ? Continued discussion of proposed plan renewals and rates for upcoming fiscalyear8. Review of Annual Calendar & Meet...
Allowed
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