Harvest America Corporation

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Calendar of Events 2008 Harvest America Corporation Board of Directors Meeting January 12, 2008                            9:00AM    Salina, Kansas   Attending:         1.                  Steve Sandoval 2.                  Jenny Tavares 3.                  Don Martin 4.                  Virginia Sumaya 5.                  Al Kayhill 6.                  Neil Phillips, Jared, Gilmore & Phillips PA 7.                    Items to be discussed:   1.                  Changes or Additions to the Agenda................................................................................             2.                  Minutes from the Previous Board Meeting........................................................................ 3.                  Audit Presentation .............................................................................................................. 4.                  Executive Director’s Evaluation ........................................................................................ 5.                  Executive Director Report................................................................................................... 6.                  Financial Report...................................................................................................................             7.                  Other ..................................................................................................................................... 8.                  Other...................................................................................................................................... 9.                  Other...................................................................................................................................... 10.              Other...................................................................................................................................... 11.              Other...................................................................................................................................... 12.              Adjourn.................................................................................................................................. Harvest America Corporation Board of Directors Meeting March 8, 2008                            9:00AM    Salina, Kansas Heart of America Best Western 623 Westport BLVD Salina, KS 67401 785-827-9315   Attending:         1.                  Steve Sandoval 2.                  Jenny Tavares 3.                  Don Martin 4.                  Virginia Sumaya 5.                  Al Kayhill Items to be discussed:   1.                  Changes or Additions to the Agenda.........................................................................................             2.                  Minutes from the Previous Board Meeting.................................................................................. 3.                  Executive Director's Report........................................................................................................ 4.                  Financial Report......................................................................................................................             5.                  Board Governance Plans and Proposals ..................................................................................... 6.                  Discussion.............................................................................................................................. 7.                  Other..................................................................................................................................... 8.                  Other...................................................................................................................................... 9.                 Other...................................................................................................................................... 10.             Adjourn..................................................................................................................................   Harvest America Corporation Board of Directors Meeting May 10, 2008   9:00AM    Salina, Kansas Attending:       1.            Steve Sandoval 2.                  Don Martin 3.         Virginia Sumaya 4.                  Rosa Pantoja 5.                  Al Kayhill 6.                    Items to be discussed: 1.                  Changes or Additions to the Agenda......................................................................................             2.                  Minutes from the Previous Board Meeting.............................................................................. 3.                  Executive Director Report ................................................................................................... 4.                  Program Reports................................................................................................................. 5.                  Financial Report................................................................................................................... 6.                  Fraud & Oversight................................................................................................................             7.                  Strategic Planning  & Mission Review...................................................................................... 8.                  Board recruitment................................................................................................................ 9.                  Fundraising.......................................................................................................................... 10.              Other................................................................................................................................... 11.              Other................................................................................................................................... 12.              Adjourn................................................................................................................................   NOTICE Board of Directors Meeting Harvest America Corporation July 12, 2008 The meeting will be held at 09:00AM at the: Heart of America Best Western 623 Westport Blvd Salina, KS 67401 Board of Directors Meeting Harvest America Corporation September 13, 2008 The meeting will be held at 09:00AM at the: Heart of America Best Western 623 Westport Blvd Salina, KS 67401  785-827-9315 Agenda    1.                  Changes or Additions to the Agenda................................................................................             2.                  Minutes from the Previous Board Meeting........................................................................ 3.                  Executive Director’s Report................................................................................................ 4.                  Financial Report................................................................................................................... 5.                  Executive Director’s evaluation.......................................................................................... 6.                  Kansas Policy for CSBG....................................................................................................             7.                  Exit plans and strategies for CSBG proposed Board Structure..................................... 8.                  Update with legal consultants............................................................................................. 9.                  Recruiting new Board members & a proposed Board structure change...................... 10.             Relationship with KACAP................................................................................................... 11.             Other...................................................................................................................................... Adjourn

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