June-26-2012
Special Meeting of the Full Board
                           June 26, 2012
                        Audio Conference
Reference 1 - CEF Investment Policy
Reference 2 - Risks for 8% Mixes
Reference 3 - CEF Portfolio Target Returns
Special Meeting of the Full Board
                           June 26, 2012
                        Audio Conference
Reference 1 - CEF Investment Policy
Reference 2 - Risks for 8% Mixes
Reference 3 - CEF Portfolio Target Returns