Thursday, June 20, 2013, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Communications
• Director's Report
• Committee Reports
• Unfinished Business and General Orders - None
• New Business
• • Connect Your Summer Overview with M. Barker & N. Welz   
  • Review of impact of state & federal laws, and employee medical plan options for 2013/2014 (with D. Huntzicker of Kapnick Insurance Group) 
  • Approve medical plan option after presentation by Kapnick Insurance and   discussion of Finance Committee recommendation
  • Approve employee cost-sharing option for medical premiums as outlined by PA 152, after discussion of Finance Committee Recommendation
  • Approve proposed change to 2013 IT budget
•  Call to Audience
•   Adjourn