SAIF Board of Directors Meeting Announcement
For Immediate Release: Monday, June 4, 2007
SAIF CORPORATION BOARD OF DIRECTORS MEETING
Wednesday, June 13, 2007 at 10:00 am
SAIF Corporation
400 High St SE, Salem, OR
10:00 AM
EXECUTIVE SESSION - Pursuant to ORS 192.660(2)(f) and 192.660(2)(h)
Closed to Members of the General Public
| A. | EXECUTIVE SESSION | |
|---|---|---|
| (1) | Roll Call | John Anhorn, Chair Catherine Travis, Vice Chair John Endicott Ralph Martinez Robb Van Cleave |
| (2) | Discuss Pending Litigation |
Michael Mueller Legal Counsel |
10:15 AM (or immediately following Executive Session)
PUBLIC MEETING - Open to Members of the General Public
| B. | REGULAR BUSINESS MEETING | |
|---|---|---|
| (1) | Roll Call | |
| (2) | Approval of Board Minutes (Meeting of March 7, 2007) |
Board of Directors |
| (3) | Financial Report - Quarterly Financial Report - Quarterly Investment Report - Quarterly Budget Report - FTE Update - CEO's Leave and Expenses – 1st Quarter 2007 |
Jerry Dykes |
| (4) | Report by Board-Appointed Actuary on SAIF's Loss Reserves | Richard Sherman |
| (5) | Target Surplus Recommendation | Jerry Dykes Gordon Diss Joe Nhem Shawn Wright |
| (6) | Review and Approve Group Contracts - Agri-Business Council of Oregon - Eugene Area Chamber of Commerce - Gossard Pyron Inc. - Oregon Automotive Dealers Association - Oregon Association of Nurseries - Oregon Building Industry Association - Oregon Concrete and Aggregate Producers Association - Oregon Veterinary Medical Association - Software Association of Oregon |
Christy Witzke |
| (7) | Workforce Initiative Update | Colleen Sealock Tamara Gagnon Yvette Baker |
| (8) | Legislative Report | Chris Davie |
| (9) | President's Report - Forward Looking Calendar - Contracts List - Report to Governor's Chief of Staff - Leadership Meeting - July 26 and 27 |
Brenda Rocklin |
| (10) | Election of Officers | Board of Directors |
EXECUTIVE SESSION - Pursuant to ORS 192.660(2)(i)
Closed to Members of the General Public
| C. | EXECUTIVE SESSION | |
|---|---|---|
| Review and Evaluate CEO's Job Performance | Board of Directors |
PUBLIC MEETING - Open to Members of the General Public
| D. | REGULAR BUSINESS MEETING (Continued) | |
|---|---|---|
| (11) | Other Business - Report from Board Audit Committee - Report from Board Compensation Committee - Approval of Minutes of Meeting of April 9, 2007 - CEO Evaluation - Review and Approve CEO Salary - Review and Approve CEO Performance Evaluation Form for 2008 |
All |
The next Board of Directors meeting is scheduled for Thursday, August 9, at 10:00 a.m., at SAIF Corporation, 400 High St SE, Salem, OR.