EXHIBIT INDEX

Trustees’ Meeting

June 28, 2011

Use this list to access a particular exhibit.  The exhibit (s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

Exhibit 2d-A-1

Exhibit 2d-A-2

Exhibit 2d-B

Exhibit 3a-A

Exhibit 3b-A

Exhibit 3c-A

 Exhibit 4-A

Exhibit 4-A-1

Exhibit 5-A

Exhibit 5-B