EXHIBIT INDEX

 

Trustees’ Meeting

November 19, 2008

 

 

Use this list to access a particular exhibit.  The exhibits were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

 

 

 

Discussion Agenda

 

 

Item #2           Report from the Chief Financial Officer

 

                                Exhibit 2-A

 

Item #7           Amendments to the Authority’s Governance and Audit Committee Charters

 

                                Exhibit A1 – redlined

                                Exhibit B1 – redlined