The Board of Directors holds regular Board meetings on the third Thursday of each quarter at 10:00 a.m. Meetings for 2022 are as follows:

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• February 17, 2022

• May 19, 2022

• August 18, 2022

• November 17, 2022

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Meetings are to be held at:

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CliftonLarsonAllen, LLP

8390 E. Crescent Pkwy, Suite 300

Greenwood Village, CO 80111

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*Due to the COVID-19 pandemic, meetings are currently being held virtually via Microsoft Teams. Information to join the meeting via video-conference or by phone are available on the meeting notice posted below.

January 13, 2022 Special Meeting Notice