MEETING CALENDAR
Board of Directors’ Meeting Dates 2008
The Board of Directors’ meetings are usually held the third Tuesday of every month. Following are the regular board meeting dates for the 2008 calendar year:

January 15 April 15 July 15 October 21 |
February 19 May 20 August 19 November 18 |
March 18 June 17 September 16 December 16 |
The AFC meetings are usually held on the last Tuesday of every other month. Following are the regualr AFC meeting dates for the 2008 calendar year:
| January 28 |
March 26 |
May 27 |
| July 29 |
September 30 |
November 25 |
The PROC meetings are usually held the last Wednesday of every other month. Following are the regular PROC meeting dates for the 2008 calendar year:
| January 30 |
February 26 |
April 30 |
| June 25 |
August 27 |
October 29 |
| December 31 |
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ANNUAL SHAREHOLDER'S MEETING
The Annual Shareholder's Meeting will be held on April 2, 2008 at 6:00 p.m. at Upland City Hall.
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