Sunshine 811 announces its Strategic Planning, Committee, Special Meeting of the Members, and Board of Directors meetings to which all interested persons are invited to participate. Strategic Planning Meeting Wednesday, July 17th, 2013 8:00 a.m. – 5p.m. Thursday, July 18, 2013 8:00 a.m. – 10:00 a.m. Committee Meetings Thursday, July 18th, 2013 10:00 a.m. – 5 p.m. Special Meeting of the Members Friday, July 19th, 2013 8 a.m. – 9 a.m. Purpose: To vote on the following proposed amendment to the Bylaws of Sunshine State One Call of Florida, Inc.: Article IV, Section B, Number, Term and Election, Designation of a Substitute and Automatic Termination of Directors: 1. The number of Directors of the Corporation shall be no more than twenty-one (21). No more than two three Directors may be employed by associate members in good standing. All other Directors shall be employed by a primary member in good standing. To the greatest degree possible all industry categories, including cities and counties will be represented on the Board of Directors. Board Meeting Friday, July 19th, 2013 9 a.m. – 5 p.m.