Subject


Executive Director’s review. Board of Directors Meeting DATE AND TIME: May 17, 2007, 8:00 a.m. GENERAL SUBJECT MATTER TO BE CONSIDERED: Executive Review Committee will make a presentation to the board. Annual Meeting DATE AND TIME: May 17, 2007, Registration, 8:30 a.m.; Meeting, 9:00 a.m. GENERAL SUBJECT MATTER TO BE CONSIDERED: Overview of the 2006-2007 fiscal year and annual elections. Board of Directors Meeting. DATE AND TIME: May 17, 2007, Immediately following Annual Meeting GENERAL SUBJECT MATTER TO BE CONSIDERED: Election of officers, and other matters that affect the operation of the call center. GOLF TOURNAMENT DATE AND TIMES: May 18, 2007, 7:30 a.m., Registration; 8:30 a.m., Start PLACE: Victoria Park Golf Club, West 300 Spaulding Way, Deland, FL GENERAL SUBJECT MATTER TO BE CONSIDERED: Registration/sponsorship forms available at http://www.callsunshine.com/corp/docs/golf.pdf. (Registration fee for golf is $65 and includes breakfast, lunch, cart and range balls. Sponsorship is $150 or $185 for a sponsorship and one golfer.)