Steve Barekman

The agenda includes items such as the call to order and roll call, approval of the agenda and minutes from the December 8, 2011, board meeting. It also features the treasurer's report, including a review of the financial status, check register, investment report, and annual investment policy. The JPA Manager's report covers topics like the ReLiEF Board Meeting, NCR Matching Grant Program, Cyber Risk Program, Bend ESD Annex into Evergreen USD, and membership termination notices. Further discussions involve the Risk Control Consultant Report, Claims Administrator's Report, Nor Cal ReLiEF Report, and SELF Report. Old business includes reports on CAJPA accreditation, MOC Vacancy Policy revisions, the establishment of a contingency reserve, a safety policy amendment, and a marketing review. New business covers contract and agreement reviews, claims audit proposals, the administrative budget, acceptance of the actuarial report, JPA retention options, renewal rates, optional floater rates, approval of Green Valley Charter School, conflict of interest policy, revisions to the Dependent Charter School Policy, a new electronic data protection policy, WeTip Membership, and the election of officers.