January 28, 2012 Monthly Mailing

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       Agenda

       Attachment A - Consent Agenda

       Attachment B - November 2011 Board Meeting Minutes

       Attachment C - 2011 Gift List

       Attachment D - 2011 Year-End Report on Ends

                               2011 Year-End Management Report

       Attachment E - Monitoring Report of Ends

       Attachment F - Direct Inspection Report

       Attachment G - Board Monitor Memo & Report Form

       Attachment H - Investment Update

       Attachment I - 2012 Conflict of Interest Statement