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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal>I have attached a proposed agenda for the meeting scheduled for July 14, 2016.  Please let me know if this date works.  The board needs to meet in July to sign and approve the 2015 Audit Extension.  If July 14 does not work, please respond with some dates that work.  Paul Goedecke’s wife had some health issues (pancreatitis following a surgery) so he has not been able to complete the audit yet.  He assured me he will finish it for an August or September meeting.  The audit extension request allows an additional sixty days after the initial deadline of July 31.  <o:p></o:p></p><p class=MsoNormal>Darcy<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Darcy Beard CPA<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><a href="mailto:darcybeardcpa@comcast.net"><span style='color:#0563C1'>darcybeardcpa@comcast.net</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Office 303-841-3474<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Mobile 303-594-5488<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>