SAIF Audit Committee Board Meeting Announcement
For Immediate Release: Wednesday, February 20, 2008
SAIF CORPORATION AUDIT COMMITTEE BOARD MEETING
Thursday, February 28, 2008 at 3:00 - 4:00 pm
SAIF Corporation, 15333 SW Sequoia Parkway, Portland, OR
SAIF CORPORATION AUDIT COMMITTEE BOARD MEETING
Thursday, February 28, 2008 at 3:00 - 4:00 pm
SAIF Corporation, 15333 SW Sequoia Parkway, Portland, 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) | Dividend Application Review | Cathy Pollino |
| (4) | Premium Audit Selection Audit | Cathy Pollino |
| (5) | Lawson Access Controls Audit | Cathy Pollino |
| (6) | Claims Information Audit | Cathy Pollino |
| (7) | Budget Management Letter | Cathy Pollino |
| (8) | EAIP Management Letter | Cathy Pollino |
| (9) | Response to Deloitte's Management Letter | Theresa McHugh Jerry Dykes Garry Robinson |
| (10) | 2007 Annual Report and Review of Risk Assessment and 2008 Audit Plan | Cathy Pollino |
| (11) | Update on External Audits | Jerry Dykes Cathy Pollino |
| (12) | Discuss Content and Timing of Future Audit Committee Meetings | Cathy Pollino |
| (13) | Other Business |