Item 1

Approval of Minutes: June 14, 2016

Item 2

+Approval of Contract Options for Short-Term Disability Claims Administration and Family Medical Leave Claims Administration and Long-Term Disability Insurance (Jerry Christian/David Leininger) [20 minutes]

Items 3 & 4

3. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage FY 2016 Funding Increase (Jerry Christian/David Leininger) [10 minutes] 4. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage Extend for 1st Year Option (Jerry Christian/David Leininger) [10 minutes]

Item 5

Increase Funding for Cellular Services Contracts (Jerry Christian/David Leininger) [5 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment