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