Board of Directors Meeting Schedule

DATE

TIME

January 10, 2008 (Board of Finance 6:45pm)

7:00 p.m.

March 13, 2008

7:00 p.m.

June 12, 2008 (Joint CAC/Board Meeting)

7:00 p.m.

August 14, 2008

7:00 p.m.

September 11, 2008

7:00 p.m.

November 6, 2008 (Joint CAC/Board Meeting)

7:00 p.m.

CAC Meeting Schedule

DATE

TIME

February 7, 2008

7:00 p.m.

March 6, 2008

7:00 p.m.

June 12, 2008 (Joint CAC/Board Meeting)

7:00 p.m.

August 7, 2008

7:00 p.m.

October 16, 2008

7:00 p.m.

November 6, 2008 (Joint CAC/Board Meeting)

7:00 p.m.