January 22, 2013 Monthly Mailing

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       Agenda
       Attachment A - Memo - Report on Ends
       Attachment B - 2012 Year-End Report on Ends

       Attachment C - 2012 Year-End Operational Overview
       Attachment D - Monitoring Worksheet on Ends Policies
       Attachment E - Memo - Strategic Review of Ends Policies

       Attachment F - Memo - Confidential Camp Myeerah Offer

       Attachment G - Letter of Intent

       Attachment H - Camp Myeerah Comparison of Options

       Attachment I - Memo - Consent Agenda

       Attachment J - November 2012 Board Meeting Minutes

       Attachment K - 2012 Gift List

       Attachment L - Board Monitor Memo & Report Form

       Attachment M - Investment Update

       Attachment N - 2013 Conflict of Interest Statement