<html><body><div style="color:#000; background-color:#fff; font-family:times new roman, new york, times, serif;font-size:12pt"><div>Good Afternoon,<br> We are scheduled to have a board meeting at 2pm today. </div><div>If you wish to attend call:</div><div>1-916-233-4200</div><div>and use pin#</div><div>950655#</div><div>We will have a light agenda including:<br>Committee appointments<br>Newsline work scheduling<br>Washington seminar prep call<br>When we will meet next</div><div>Attached are the minutes from the previous 2 meetings<br>Thanks,<br>Tom</div></div></body></html>