1. Meeting Materials

         Documents:
                   October 24, 2011 MONTHLY SCHEDULED MEETINGS
                   October 24, 2011 CALL
                   October 24, 2011 ADDITIONAL CALL ITEM
                   October 24, 2011 EXPLANATORY COMMENTS
                   October 24, 2011 ADDITIONAL ITEM EXPLANATORYY COMMENTS
                   October 24, 2011 ATTACHMENT ITEM #5
                   October 24, 2011 VOTES