SAIF Board of Directors Meeting Agenda

For Immediate Release: Thursday, September 6, 2007

SAIF CORPORATION BOARD OF DIRECTORS MEETING
Wednesday, September 12, 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

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 August 9, 2007) Board of Directors

(3) Financial Report

Quarterly Financial Report
Quarterly Investment Report
Theresa McHugh
Jerry Dykes

(4) Review and Approve Reinsurance Agreement Chris Davie
Shawn Wright

(5) 2008 Employee Benefits Update Colleen Sealock
Pam Bybee
Ryan Fleming

(6) Review and Approve Janitorial Contract Pam Jordan

(7) Review and Approve Lobby Contract Chris Davie

(8) Benchmark Report Chris Davie

(9) President's Report

Forward Looking Calendar
Contracts List
Update on Roseburg Office
Brenda Rocklin

(10) Other Business

Report from Board Audit Committee
- Approval of Board-Appointed Actuary
Report from Board Compensation Committee
All

B.	REGULAR BUSINESS MEETING
(1)	Roll Call
(2)	Approval of Board Minutes (Meeting of August 9, 2007)	Board of Directors
(3)	Financial Report Quarterly Financial Report Quarterly Investment Report	Theresa McHugh Jerry Dykes
(4)	Review and Approve Reinsurance Agreement	Chris Davie Shawn Wright
(5)	2008 Employee Benefits Update	Colleen Sealock Pam Bybee Ryan Fleming
(6)	Review and Approve Janitorial Contract	Pam Jordan
(7)	Review and Approve Lobby Contract	Chris Davie
(8)	Benchmark Report	Chris Davie
(9)	President's Report Forward Looking Calendar Contracts List Update on Roseburg Office	Brenda Rocklin
(10)	Other Business Report from Board Audit Committee - Approval of Board-Appointed Actuary Report from Board Compensation Committee	All

The next board of directors meeting is scheduled for Friday, November 2, at 10:00 a.m., at SAIF Corporation, 400 High St SE, Salem, OR.