SAIF Board of Directors Meeting Agenda

For Immediate Release: Thursday, December 6, 2007

SAIF CORPORATION BOARD OF DIRECTORS MEETING
Wednesday, December 12, 2007, 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 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 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 November 9, 2007) Board of Directors

(3) Review and Approve Group Contract

AOI Compsafe Group
Christy Witzke

(4) President's Report

Dividend Update
2008 Board Calendar
Contracts List
Quarterly Investment Report
Sustainable Workforce Initiative Update
Brenda Rocklin

Carl Wilson

Jerry Dykes
Colleen Sealock

(5) Review and Approve 2008 Operating All
and Capital Budgets

All

(6) Other Business

Report from Board Audit Committee
Report from Board Compensation Committee
All

B.	REGULAR BUSINESS MEETING
(1)	Roll Call
(2)	Approval of Board Minutes (Meeting of November 9, 2007)	Board of Directors
(3)	Review and Approve Group Contract AOI Compsafe Group	Christy Witzke
(4)	President's Report Dividend Update 2008 Board Calendar Contracts List Quarterly Investment Report Sustainable Workforce Initiative Update	Brenda Rocklin Carl Wilson Jerry Dykes Colleen Sealock
(5)	Review and Approve 2008 Operating All and Capital Budgets	All
(6)	Other Business Report from Board Audit Committee Report from Board Compensation Committee	All

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

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

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 Stephanie Robinson at 503.373.8001.