Audit Budget and Finance Committee
Thursday, January 10, 2008 – 12:00 p.m.
Board Room

Roll Call
Commissioner Patricia Scates, Chair; Commissioner McClure, Commissioner Gordon

Closed Session
Conference with Legal Counsel-Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (2 matters)

Reports

1. Unaudited Financial Statements for 5 months ended November 30, 2007 (15 min)

January 15th Board Items

2. Authorization to Amend the Deferred Compensation Plan of the Port of Oakland and to
   Amend the Services Agreement with Great West Retirement Services to Allow
   Participants to Roll Over Certain Funds from Certain Types of Deferred Compensation
   Plans of Previous Employers into the Plan ($0) (10 min)

Open Forum
The Committee may receive public comment on non-agenda items during this time. Please complete a speaker’s card and present it to the Secretary of the Board.

Adjournment
The next regular meeting will be held on Thursday, February 28, 2008 at 12:00 p.m.