BOARD OF DIRECTORS MEETINGS - (QUARTERLY) Fourth Thursday
Investors will be sent a notice for the Board of Director Meetings prior to the scheduled meetings.  The board appreciates hearing from investors.  If you have activities or issues within your industry or business that you would like to share with the board, you are welcome to present during the Public Comments portion of the meeting.

EXECUTIVE COMMITTEE MEETINGS - (MONTHLY) Third Thursday
Board Members will be sent a notice for the Executive Committee meetings prior to the scheduled meetings.  All board members are welcome to attend the Executive Committee meeting, and any investor wishing to attend or have an item placed on the agenda should feel free to call Cheryl Scott with the information you would like to cover.

Event and Date                                                                     Location                            Time       

KEDC Office Closed - January 1, 2008                           New Year’s Day
Executive Committee Meeting - January 17, 2008           Kern EDC Conference Room            7:30a.m.
KEDC Office Closed - January 21, 2008                         Martin Luther King Jr.’s Birthday
Board of Director Meeting - January 24, 2008                 City of Delano                                9:00 a.m.

KEDC Office Closed - February 18, 2008                        President’s Day
Executive Committee Meeting - February 21, 2008          Kern EDC Conference Room            7:30 a.m.

Executive Committee Meeting - March 20, 2008              Kern EDC Conference Room            7:30 a.m.
Economic Summit – March 26, 2008                               Doubletree Hotel                            7:00 a.m.

Executive Committee Meeting - April 17, 2008                Kern EDC Conference Room            7:30 a.m.
Board of Director Meeting - April 24, 2008                      City of Taft, City Hall                      9:00 a.m.

Executive Committee Meeting - May 15, 2008                 Kern EDC Conference Room            7:30 a.m.
KEDC Office Closed - May 26, 2008                               Memorial Day

Executive Committee Meeting - June 19, 2008                Kern EDC Conference Room             7:30 a.m.
Annual Board of Director Meeting - June 26, 2008           Tejon Ranch                                    3:00 p.m.
Annual Investor Dinner– June 26, 2008                          Tejon Ranch                                    5:30 p.m.
          

KEDC Office Closed - July 4, 2008                                 Independence Day

KEDC Office Closed - September 1, 2008                       Labor Day

KEDC Office Closed - November 27, 2008                      Thanksgiving Day
KEDC Office Closed - November 28, 2008                      Day after Thanksgiving

KEDC Office Closed - December 24, 2008                      Christmas Eve
KEDC Office Closed - December 25, 2008                      Christmas Day
KEDC Office Closed - December 31, 2008                      New Year’s Eve

KEDC Office Closed - January 1, 2009                           New Year’s Day