SAIF Board of Directors Meeting Announcement

SAIF CORPORATION BOARD OF DIRECTORS MEETING
Wednesday, January 30, 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 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 December 12, 2007)	Board of Directors
(3)	Legislative Report	Chris Davie Mark Nelson
(4)	Policyholder Satisfaction Survey	John Gilkey
(5)	Financial Report CEO's Leave and Expenses -  4th Quarter 2007 2007 Year-End Budget Report Key Loss Reserve Assumptions	Theresa McHugh Shawn Wright
(6)	Approval of Providence Health System Employee Health Services Clinic Contract	Colleen Sealock Ken Van Osdol
(7)	President's Report Staff update Office update Contracts List Forward-Looking Calendar	Brenda Rocklin
(8)	Other Business Report from Board Audit Committee - 2007 Year-End Internal Audit Report Report from Board Compensation Committee - CEO Self-Evaluation to Board	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

The next board of directors meeting is scheduled for Wednesday, April 2, at 10:00 a.m., at SAIF Corporation, 400 High St SE, Salem, OR.