FINANCE OFFICERS AGENDA - June 2008 (PDF - 3.97 MB)

   Agenda (PDF - 32 KB)

   Consent Calendar
   • Minutes - 12/10/2007 (PDF - 43 KB)
   • Treasurer’s Reports from March 2008 through April 2008 (PDF - 250 KB)
   • Training Opportunities (PDF - 22 KB)

   Reports & Recommendations
   • Quarterly Financial Statement (PDF - 19 KB)
   • Investment Portfolio Quarterly Review (PDF - 379 KB)
   • Status Report Regarding Unrated Investment Pools (PDF - 11 KB)
   • Proposed Budget for 2008-2010 (PDF - 3.16 MB)
   • Draft Process for Eliminating Member Coverage (PDF - 34 KB)
   • Raising Reserves – Sidewalk Claims (PDF - 62 KB)
   • Ad Hoc Formula Review Committee (PDF - 8 KB)
   • Annotated Agenda from the 2008 Executive Committee Workshop (PDF - 22 KB)
   • Reschedule December 2008 Meeting (PDF - 11 KB)
   • Notice of the 2008 Annual Board of Directors Meeting (PDF - 11 KB)