SAIF Audit Committee Board Meeting Announcement
For Immediate Release: Wednesday, January 23, 2008
SAIF CORPORATION AUDIT COMMITTEE BOARD MEETING
Wednesday, January 30, 2008 at 9:00 - 10:00 am
SAIF Corporation, 400 High St SE, Salem, OR
PUBLIC MEETING - Open to Members of the General Public
| (1) | Roll Call | Catherine Travis John Endicott |
| (2) | Approval of Audit Committee Minutes (September 10 and September 12, 2007) |
Audit Committee |
| (3) | Premium Audit Selection Audit | Cathy Pollino |
| (4) | Lawson Access Controls Audit | Cathy Pollino |
| (5) | Claims Information Audit | Cathy Pollino |
| (6) | Budget and EAIP Management Letters | Jerry Dykes Cathy Pollino |
| (7) | 2007 Annual Report and Review of Risk Assessment and 2008 Audit Plan | Cathy Pollino |
| (8) | Response to Deloitte's Management Letter |
Theresa McHugh |
| (9) | Update on External Audits | Jerry Dykes Cathy Pollino |
| (10) | Discuss Content and Timing of Future Audit Committee Meetings | Cathy Pollino |
| (11) | Other Business |