1. Call to Order-10:00 a.m.
4.4 Procurement Manual Update
2. Informational Summary
3. Category 12 Expenses
4.1 Budget Development Update
4.2 Office of Legislative Audits Action Plan Update
4.3 Benefit Rates Update
5.1 Year End Pension Report
Items 5.2 & 5.3
Items 6 & 7