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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

October 4, 2011, 3:00 p.m.

One South Van Ness Avenue, 8th Floor

Twin Peaks Conference Room, Room 8203

San Francisco, California

AGENDA

1. Call to order

2. Public comment

3. Approval of the minutes of the Board meeting of June 29, 2011 (see attachment A)

4. Discussion of Dissolution of SFMRIC

• Consideration of Dissolution Resolution and any related documents (see attachment B)

• Final accounting and disbursement of funds (see attachment C)

• Possible refund of directors and officers insurance (see attachment D)

5. Board comments – SFMRIC Board

6. Setting a date and time for the next Board of Directors meeting, if needed

7. Adjournment


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