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1. 11:00 AM Roll Call
   
   
2. Real Estate Value-Added Manager Search Report
   (Scott Brown, Kris Ford, Walt Koziol)
   
   
3. 12:00 Noon Break – Lunch
   
   
4. 12:45 PM
   TA Realty Associates Presentation
   (Michael Ruane and James Raisides)
   
   
5. 1:30 PM
   INVESCO Real Estate Presentation
   (Scott Dennis and Jay Hurley)
   
   
6. 2:15 PM Break
   
   
7. 2:30 PM
   Rockwood Capital, LLC Presentation
   (Peter Falco and Walter Schmidt)
   
   
8. 3:15 PM
   Rothschild Realty Managers, LLC Presentation
   (John McGurk and John Ryan)
   
   
9. 4:00 PM Break
   
   
10. 4:15 PM
    Action Item – Deliberation and Selection of Value Added
    Real Estate Managers
    
    
11. 4:45 PM
    Action Item – Report and Recommendation on the
    Continuing Retention of Cordillera Asset Management
    (Kris Ford, Walt Koziol)
    
    
12. New Business
    
    
13. Trustee Comments
    
    
14. Public Comments
    
    
15. Adjourn