SAIF Audit Committee Board Meeting Announcement
For Immediate Release: Monday, June 4, 2007
SAIF CORPORATION AUDIT COMMITTEE BOARD MEETING
Wednesday, June 13, 2007 at 9:00 10:00 am
SAIF Corporation, 400 High St SE, Salem, OR
PUBLIC MEETING - Open to Members of the General Public
| 1. | Roll Call | Catherine Travis John Endicott |
| 2. | Approval of Audit Committee Minutes (March 7, 2007) |
Audit Committee |
| 3. | Confidential Information Audit | Cathy Pollino |
| 4. | Compensability Audit | Cathy Pollino |
| 5. | Deloitte Information Technology Review | Cathy Pollino |
| 6. | Update Report / Status of Pending Recommendations | Cathy Pollino |
| 7. | Update on Financial Audit | Jerry Dykes |
| 8. | Board-Appointed Actuary RFP | Jerry Dykes |
| 9. | Discuss Content and Timing of Future Audit Committee Meetings |
Cathy Pollino |
| 10. | Other Business |
