SAIF Board of Directors Meeting Agenda

SAIF CORPORATION BOARD OF DIRECTORS MEETING
Friday, November 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 September 12, 2007)	Board of Directors
(3)	Financial Report Third Quarter Financial Report Quarterly Budget Report FTE Update CEO's Leave and Expenses - 3rd Quarter 2007	Theresa McHugh Jerry Dykes
(4)	2008 Pricing	Carl Wilson
(5)	Target Surplus and Dividend Recommendation	Brenda Rocklin Executive Council Rick Sherman Gordon Diss Shawn Wright
(6)	Initial 2008 Budget Discussion Approve 2008 Corporate Initiatives Preliminary Approval of FTE Increases Preliminary Approval of Agent Commissions	Brenda Rocklin Executive Council
(7)	Approval of Vocational Contracts	Steve Snyder
(8)	President's Report Forward Looking Calendar Contracts List Performance Recognition Days Potential Board Meeting Dates for January 2008 Oregon Business "Business Is Good! Tour"	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, December 12, at 10:00 a.m., at SAIF Corporation, 400 High St SE, Salem, OR.