Agenda for November 16 Board Meeting

The Nebraska Ethanol Board will meet on November 16, 2007 at 8:30 a.m. The meeting will be held at the Country Inn and Suites, 105 Talmadge Road in Kearney.

A. Call Meeting to Order

B. Approval of Agenda

C. Minutes

D. Budget Status Report

E. EPIC Fund

F. Nebraska Research Consortia Proposal, Kelly Brunkhorst, Nebraska Corn Board

G. Ethanol Marketing Programs

H. Ethanol Fact Book Funding Request

I. State and Federal Legislation

J. Ethanol Plant Status Reports

K. Special Presentation: “Gas Supply and Ethanol Plants,” Kirk McClymont, Seminole Energy Services, and Jerry Finan, Musket Corporation

L. Chairman’s Report

M. Administrator’s Report

N. Trip / Meeting Reports and Travel Authorization

O. Next Meeting Date and Time

P. Adjourn

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