AGENDA 
AUDIT COMMITTEE
12:30 P.M. 

•  Call to Order.

•  Financials.

•  Investment Policy.

•  Close Audit Committee.

AGENDA
MONDAY, SEPTEMBER 15, 2008
12:45 P.M.

I.  Approval of minutes from previous meeting.

II.  Real Estate.

III.  Tonnage Report.

IV.  Update on Frank Dunham.

V.  Enter Executive Session.

VI.  Exit Executive Session.

VII.  Next Meeting Date.