SAIF Corporation Audit Committee Board Minutes for December 10, 2008

SAIF CORPORATION BOARD OF DIRECTORS AUDIT COMMITTEE Wednesday SAIF Corpration December 10, 2008 400 High Sreet SE 8:30 a.m alem, Oregon After determining a quorum was present, the meeting was called to order at 8:49 a.m. Roll Call: John Endicott Catherine Travis SAIF Corporation Personnel Present: Brenda JP Rocklin, President and CEO Cathy Pollino, Chief Internal Auditor Casey Baumert, Corporate Internal Auditor Chris Davie, Vice President of Corporate Policy and External Affairs Jerry Dykes, Chief Financial Officer Michelle Graham, Vice President of Claims Michael Hartman, Vice President of Underwriting Services Pamela Jordan, Vice President of Administrative Services Gina Manley, Financial Reporting Manager Theresa McHugh, Vice President of Financial Services Mike Mueller, Senior Vice President of Claims and Legal Services Garry Robinson, Vice President of Information Services Colleen Sealock, Vice President of Operations and Human Resources Steve Snyder, Vice President of Fraud and Investigations Shawn Wright, Chief Actuarial Officer Stephanie Robinson, Assistant Pro Tem to the Board Others Present: Andrea Dooley, KPMG Geoff Hill, Secretary of State, Audits Division Juli Kennedy, Secretary of State, Audits Division Karen Saunders, KPMG Elisa Stilwell, KPMG SAIF Corporation | 400 High St | Salem, OR 97312 | P: 800.285.8525 ƒƒƒƒƒƒƒBoard Audit Committee December 10, 2008 Page ...