SAIF Board of Directors Meeting Announcement

SAIF Corporation Board of Directors meeting
Wednesday, April 2, 2008 at 10:00 a.m.
SAIF Corporation
400 High St SE, Salem, OR

10:00 a.m.
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 Legislation	Michael Mueller Legal Counsel

10:15 a.m. (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 January 30, 2008)	Board of Directors
(3)	Financial Report Investment Report - 4th Quarter 2007 CEO's Leave and Expenses - 4th Quarter 2007 2007 Year-End Budget Report 2007 Financial Report	Theresa McHugh
(4)	Legislative Report 2008 Legislative Summary Annual Report	Chris Davie
(5)	Policyholder Satisfaction Survey	John Gilkey
(6)	Spanish-speaking Injured Worker Survey	Mike Mueller Quinton Clem
(7)	President's Report New Government Ethics Laws MARS Anniversary Staff Update Regional Offices Update Contracts List Forward-Looking Calendar	Brenda Rocklin Pam Jordan
(8)	Other Business Report from Board Audit Committee ­ 2007 Year-End Internal Audit Report	All Cathy Pollino

EXECUTIVE SESSION - Pursuant to ORS 192.660(2)(i)
Closed to members of the general public

C.	EXECUTIVE SESSION
(1)	Discuss CEO Performance	Board of Directors

PUBLIC MEETING
Open to members of the public

D.	PUBLIC MEETING
(1)	Other Business Report from Board Compensation Committee Discuss CEO Performance Evaluation and Approve 2008 Salary	All

The next Board of Directors meeting is scheduled for Wednesday, June 11, 2008, at 10:00 a.m. at SAIF Corporation, 400 High Street SE, Salem, Oregon.