SAIF Corporation Board of Directors meeting announcement

For immediate release: Friday, March 9, 2012

Wednesday, March 14, 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)

  1. Roll call
  2. Discuss pending litigation | Paul Weddle

Regular business meeting | 10:15 a.m. or immediately following executive session

Open to members of the general public

  1. Roll call
  2. Approval of board minutes (meeting of January 25, 2012) | Board of Directors
  3. Financial reports year-end 2011 | Theresa McHugh, Jerry Dykes, Shawn Wright, and John Gilkey
    • Financial report
    • Investment report
    • Other States Coverage Program
  1. Agent survey results | John Gilkey and Paul Abel, Blue Research
  2. Department of Consumer and Business Services (DCBS) | Pat Allen, DCBS Director and John Shilts, Workers’ Compensation Division (WCD) Administrator
  3. Update on 2011 Annual Report | Rick Hanson
  4. Presentation by CSP tactic team (SIM4®) | Chuck Easterly
  5. Legislative report | Chris Davie
  6. President’s report | Brenda JP Rocklin
    • Forward-looking calendar
    • Contracts list
    • Miscellaneous
  1. Report from the Board Audit Committee | John Endicott and Jim Ford
  2. Other business/public comment

Executive session | 11:30 a.m. or immediately following general session

Closed to members of the general public pursuant to ORS 192.660(2)(i) and 192.660(8)

  1. Review and evaluate the employment-related performance of the CEO | Board of Directors

Regular business meeting | continued

Open to members of the general public

  1. Report from the Board Compensation Committee | Robb Van Cleave
    • Approval of Compensation Committee minutes (meeting of February 13, 2012)
    • Report from Board Compensation Committee
    • Discuss CEO performance evaluation and 2012 salary

The next Board of Directors meeting is scheduled for Wednesday, June 13, 2012, at 10:00 a.m. in Eugene.

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.