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Adoption of Agenda MOTION "The Human Resources Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. ºÃÉ«tv Retirement Programs IV. Future Agenda Items V. Adjourn This motion is effective January 20, 2006." III. ºÃÉ«tv Retirement Programs Vice President Johnsen will review: The ºÃÉ«tv’s numerous retirement programs including program terms, eligibility, contribution rates, participation, and cost. Steps already taken within the last year by the ºÃÉ«tv Legislature and the ºÃÉ«tv to constrain costs; and Options presently under consideration for additional cost containment. IV. Future Agenda Items V. 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