Below is a list of recommended CPE credits to be awarded for completion of each of Board Member Inc.'s approved programs:

2007 Bank Audit Committee Conference (June 14-15, 2007):
Total Credits: 14
Fields of Study:

• Accounting – 3
  
• Business Management & Organization – 3
  
• Regulatory Ethics – 3
  
• Personal Development – 3
  
• Specialized Knowledge & Applications – 2

2007 Annual Boardroom Summit (October 2-3, 2007):
Total Credits: 14
Fields of Study:

• Accounting – 3
  
• Business Management & Organization – 3
  
• Regulatory Ethics – 3
  
• Personal Development – 3
  
• Specialized Knowledge & Applications – 2

2007 New York Board Committee Peer Exchange (October 1, 2007):
Total Credits: 6
Fields of Study:

• Business Management & Organization – 6

2007 Bank Executive & Board Compensation conference (November 13-14, 2007):
Total Credits: 14
Fields of Study:

• Accounting – 3
  
• Business Management & Organization – 3
  
• Regulatory Ethics – 3
  
• Personal Development – 3
  
• Specialized Knowledge & Applications – 2

2008 Acquire or Be Acquired conference (January 27-29, 2008):
Total Credits: 16
Fields of Study:

• Accounting – 1
  
• Business Management & Organization – 5
  
• Finance – 10

2008 Mid-Cap Peer Exchange (March 2008):
Total Credits: 6
Fields of Study:

• Business Management & Organization – 6

2008 West Coast Peer Exchange (May 2008):
Total Credits: 6
Fields of Study:

• Business Management & Organization – 6

2007 and 2008 General Counsel Roundtable (December 2007; June 2008):
Total Credits: 10
Fields of Study:

• Business Law – 10

Questions:
Please contact Board Member Inc. with any questions or complaint resolution issues.
conferences@boardmember.com
(615) 309-3200
5110 Maryland Way, Suite 250
Brentwood, TN 37027