For immediate release: Monday, January 23, 2012
Wednesday, January 25, 2012
SAIF Corporation, 400 High St SE, Salem, OR
Executive session | 10:00 a.m.
Closed to members of the general public, pursuant to ORS 192.660(2)(f) and 192.660(2)(h)
- Roll call
- Discuss pending litigation | Paul Weddle
Regular business meeting | 10:15 a.m. or immediately following executive session
Open to members of the general public
- Roll call
- Approval of board minutes (meeting of December 14, 2011) | Board of Directors
- Financial reports—year-end 2011 | Theresa McHugh and Jerry Dykes
- Operating budget
- CEO’s leave and expenses
- Review and approve key loss reserve assumptions | Theresa McHugh and Shawn Wright
- Sales, Marketing, and Claims update | John Gilkey and Mike Mueller
- Legislative update | Chris Davie
- Presentation by Regional Services tactic team | Fred Payton and Ken Collins
- Presentation by Brand tactic team | Rick Hanson, Dave Miller, and Lisa Taaffe
- President’s report | Brenda JP Rocklin
- Forward-looking calendar
- Contracts list
- Electronic board packets
- Miscellaneous
- Board Audit Committee year-end report | John Endicott and Jim Ford
- Report from Board Compensation Committee | Robb Van Cleave
- Other business/public comment
The next Board of Directors meeting is scheduled for Wednesday, March 14, 2012, at 10:00 a.m. in Salem.
The meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made at least 48 hours before the meeting to Sara Bayes at 503.373.8001.