MEETING AGENDA
IOLA Fund of the State of New York
Board of Trustees
Thursday, December 11, 2008

1. Call to Order.

2. Approval of minutes from the October 2, 2008 Board Meeting and November 20, 2008 Grants Committee Meeting

3. Administrative and Financial Report

4. Grants Commitee Report and Recommendations

5. Counsel's Report

6. Search Committee Report

7. Report on National Issues

8. Other Business

9. Adjournment