Quarterly Board of Directors Meeting

Tuesday September 17, 2013: 10:00 a.m. to 11:30 a.m.

AtHilton Garden Inn Redding

5050 Bechelli Lane, Redding, California, 96002, USATEL: 1-530-226-5111 FAX: 1-530-226-5005

Conference Call In: 1-605-475-6700Access Code: 6968386#

1. Call to Order

2. Confirm Quorum

3. Option to add additional agenda items

4. Approval of Minutes

5. Advertising update

6. Update on Catalyst

7. Annual Report Discussion

8. New PR Firm

9. Questions/Comments

10. Adjournment