Board of Trustees: Dr. Henry Fishkind Mr. Joseph MacLaren Mr. James Anderson Mr. Mark Mason Mr. Harry Dressler Mr. Fritz Behring are to consider the following matters: 1. CALL TO ORDER/ROLL CALL 2. BUSINESS ADMINISTRATION a. Minutes of July 2009 meeting b. Economic update and portfolio structure c. Third quarter unaudited financial report d. Budget update 3. BUSINESS ITEMS a. Adoption of an Investment Policy 4. STAFF REPORTS a. The Reserve and Credit Watch update b. Marketing i. Map activity and plans ii. Participant list 5. SET NEXT MEETING DATE/ADJOURNMENT a. Future meeting dates