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1. Roll Call - Friday, February 22, 2008 @ 9:00 a.m.
   
   
2. Ennis Knupp and Associates (Kris Ford, P. J. Kelly)
   Monthly Manager Report
   1. 4th Quarter Performance Report
   2. Monthly Manager Report


3. Action Items
   1. Consent Agenda
      1. Schedules A-S
      2. Schedule T – Report of Expenditures
      3. Minutes of January 25, 2008 Board Meeting
      4. December Interim Financial Statements
      5. Master Trustee Report
      6. Participation of New Unit of Government – (1)
         (Westville Public Library District)
      7. 7. Bid – (1)
         (Two Apple Mac Pro Systems + Apple Care)
         
         
   2. Committee Reports
      1. Benefit Review
      2. Investment Committee
      3. Legislative Committee
         
         
   3. 2009 Projection Report - Death and Disability Rates
   4. Employer Audits - Follow-Up Procedures
   5. Nomination and Election of Board Officers
   6. Board Meeting Times
      
      
4. Staff Reports
   1. Legislative Update
   2. Litigation Update
   3. Illinois Sunshine Laws
      
      
5. Report of Executive Director
   1. 2008 Regional Manager Meeting
   2. 2008 Roundtable Meeting
      
      
6. Correspondence to Trustees
   
   
7. Public Comments
   
   
8. Trustee Comments
   
   
9. Adjourn @ P.M., to reconvene at 9:00 A.M. on Friday, March 28, 2008.