Board Meeting Notice

April 9, 2007

The Nebraska Ethanol Board will meet on Thursday, April 19, 2007, at 8:30 a.m. The meeting will be held at The Cornhusker Hotel, 333 South 13th Street, Lincoln, Nebraska.

A. Call Meeting to Order

B. Approval of Agenda

C. Minutes

D. Budget Status Report

E. EPIC Report

F. Repeal of Ethanol Authority and Development Act Rules and Regulations

G. Ethanol Marketing Programs

H. Ethanol Education Grant

I. NET Proposal

J. Nebraska Ethanol Workforce Development

K. Federal & State Legislation

L. Ethanol Plant Reports

M. Chairman’s Report

N. Administrator’s Report

O. Trip / Meeting Reports and Travel Authorization

P. 10:30 a.m. Special Presentation – Dr. Kenneth Cassman – Director of the Nebraska Center of Energy Science Research at the University of Nebraska –

Ensuring the Long-Term Viability of the Nebraska Ethanol Industry

Q. Next Meeting Date and Time

R. Adjourn

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