<html><body><font face="Helvetica">Dan,<br>I will be operating a flight home from St. Croix. and expect to make the meeting as long as there are no hiccups. <br><br>Jim</font><blockquote><br>------ Original Message ------<br><br><b>From: </b>Dan Gingras<br><b>To: </b>'Board of Directors'<br><b>Sent: </b>August 12, 2015 at 1:27 PM<br><b>Subject: </b>[Board] August Agenda</blockquote><blockquote><html xmlns="http://www.w3.org/TR/REC-html40"><head><style><!--
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--></style></head><body lang="EN-US"><div class="WordSection1"><p class="MsoNormal">A number of people have indicated they cannot attend. </p><p class="MsoNormal"> </p><p class="MsoNormal"> </p></div></body></html></blockquote></body></html>