AGENDA

1. Approval of Minutes

2. President’s Report – Bev Kloeppel

   a. AARP Presentation
   b. Report on August BOR Meeting c. Letter to Retirees
   d. Strategic Planning Document

3. Treasurer’s Report – Jerry White

4. Legislative Report – Dub Karnes-Padilla

5. Benefits Report – Bev Kloeppel

   a. FSBC Report – Leslie Easom

6. Program Report – Joyce Szabo

7. Membership/Communication Report – Mike Dougher & Kevin Malloy

8. New Business

9. Others