Special Board of Directors Meeting

When: Tuesday May 21, 2013: 10:00 a.m. to 11:30 a.m.

Where: Best Western Plus Hilltop (Upstairs “Cascade Library”)

2300 Hilltop Dr | Redding, CA | 530-221-6100

Conference Call In: 1-605-475-6700

Access Code: 6968386#

1. Call to Order

2. Confirm Quorum

3. Option to add additional agenda items

4. Approval of Previous Meeting Minutes

5. Redding Unrestricted

6. Shasta Cascade Summit

7. San Francisco Website

8. Impact TV

9. Budget

10. Questions/Comments

11. Adjournment