Item 1

Approval of Minutes: November 15, 2016

Item 2

Contract for Third Party Administration of DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Jerry Christian/Jesse Oliver) [10 minutes]

Item 3

Approval of Contract for Occupational Health Services (Jerry Christian/David Leininger) [5 minutes]

Items 4 & 5

4. Identification of Future Agenda Items 5. Adjournment