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Revised 5/13/08

1. Roll Call - Friday, May 16, 2008 @ 9:00 a.m.
   
   
2. Ennis Knupp and Associates
   (Kris Ford, P. J. Kelly)
   • 1st Quarter Investment Performance Report
   • Monthly Manager Report


3. Action Items
   1. Consent Agenda
      1. Schedules A-S
      2. Schedule T – Report of Expenditures
      3. Minutes of April 25, 2008 Board Meeting
      4. March Interim Financial Statements
      5. Master Trustee Report
      6. Bids – (1)
         (Folder Inserter System)
         
         
   2. Committee Reports
      1. Audit Committee
      2. Benefit Review Committee
      3. Investment Committee
      4. Legislative Committee
         
         
   3. Approval of Executive Trustee Election Procedures
      
      
   4. Approval of Executive Director Performance Appraisal Form
      
      
4. Staff Reports
   1. Legislative Update
   2. Litigation Update
      
      
5. Report of Executive Director
   1. 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, June 27, 2008.