1. CALL TO ORDER/ROLL CALL 2. GUEST INTRODUCTIONS 3. BUSINESS ADMINISTRATION a. Minutes of July 21, 2010 board meeting b. First quarter 2010 unaudited financial report c. 2010 Budget update 4. BUSINESS ITEMS a. Resolution 2010-02: Election results b. Amendment 2010-01: Annual report process c. Amendment 2010-02: Highly-rated corporate bonds as a permitted investment d. Approval of designated Nationally Recognized Statistical Rating Organizations (NRSRO) e. Travel Reimbursement Policy: Review by Akerman Senterfitt 5. STAFF REPORTS a. Economic update and portfolio discussion b. Marketing 6. SET NEXT MEETING DATE/ADJOURNMENT a. Future meeting dates.