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Committee Meeting Materials - September 26, 2011

Agenda Item 4

• Meeting Minutes 1/24/2011

Agenda Item 6

• BreEZe Background and Status
• EO Report
• August 2011 Fund Condition
• Financial Report

Agenda Item 7

• Bastyr Presentation

Agenda Item 9

• Executive Director Job Description

Agenda Item 11

• 2011 SSR BPED Oversight Report Form
• 2011 SSR Guide for Completing Tables
• 2011 SSR Memo to Boards 2011