SAIF Board of Directors Meeting Agenda
For Immediate Release: Wednesday, August 1, 2007
SAIF CORPORATION BOARD OF DIRECTORS MEETING
Thursday, August 9, 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 June 13, 2007) |
Board of Directors |
| (3) | Financial Report - Quarterly Budget Report - FTE Update - CEO's Leave and Expenses – 2nd Quarter 2007 |
Jerry Dykes |
| (4) | Review and Approve Proposed Real Estate Purchase - Roseburg Office | Jerry Dykes |
| (5) | Review and Approve Group Contracts - Associated General Contractors (AGC) - Gossard Pyron Inc. (GPI) - Software Association of Oregon (SAO) |
Christy Witzke |
| (6) | Update on Employee Benefits RFP | Colleen Sealock |
| (7) | Final Legislative Report | Chris Davie |
| (8) | President's Report - Vacation Request - Forward Looking Calendar - Contracts List - Report on Leadership Meeting - Loss Ratio Discussion - Corporate Performance Report - 2007 Corporate Initiatives: Mid-Year Report |
Brenda Rocklin |
| (9) | Other Business - Report from Board Audit Committee - Report from Board Compensation Committee |
All |
The next board of directors meeting is scheduled for Wednesday, September 12, at 10:00 a.m., at SAIF Corporation, 400 High St SE, Salem, OR.