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Item No.

1. Roll call
2. Comments from the public
   This portion of the agenda provides an opportunity for members of the public to address the Board on items of interest within the jurisdiction of the Board.
3. Minutes of the Board of Directors meeting dated January 26, 2012
4. Chair's Report
   1. Ad Hoc Committee update
   2. Board Member update
5. Corporation Status Report
   1. Summary of Operational Highlights
   2. Operational Report
   3. Financial Report: January
6. Approval of Insurance Policies
7. Approval of Pension plan Amendments for 401(a), 403(b) and 457 plans
8. Closed Session

   CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
   Significant exposure to litigation pursuant to
   Government Code Section 54956.9(b)(1): One Case

9. Items for next meeting
   • Future meeting dates
10. Adjournment