May 29 , 2007

Agenda for June 12, 2007 Board Meeting

Press Release

The Nebraska Ethanol Board will meet on June 12, 2007 at 8:30 a.m. The meeting will be held at Country Inn & Suites, Capitol Room, 5353 N 27 th Street, Lincoln, Nebraska.

A. Call Meeting to Order; Approval of Agenda

B. Minutes

C. Budget Status Report

D. EPIC Fund

E. Ethanol Marketing Programs

F. Agency Advertising/Marketing/Public Relations Contract Renewal

G. Agency Services/Research/Special Projects Contract Renewal

H. Ethanol Remediation Research Grant Addendum

I. Federal & State Ethanol Related Legislation

J. Ethanol Plant Reports

K. Ethanol Marketing Report - Steve Sorum

L. 10 a.m. Special Presentations: Water Issues: Department of Natural Resources
National Ethanol Report: Douglas Durante, CFDC

M. FY ’07-’08 Membership Renewals

N. Chairman’s Report Administrator’s Report

O. Trip / Meeting Reports and Travel Authorization

P. Next Meeting Date and Time

Q. Adjourn

This agenda contains all items to come before the Board except those items of an emergency nature.