Lowell Telecommunications Corporation

FY09 Meeting Schedule of Board of Directors
All meetings at LTC unless noted

FULL BOARD MEETINGS

Every other month on third Thursday at 8:00 a.m unless noted

July 23, 2008 (Special Meeting on FY09 Budget) – 8:00 a.m. at LTC

September 18, 2008

November 20, 2008 (Annual Meeting) – 7:00 p.m. at Wannalancit Mills

January 15, 2009

March 19, 2009

May 21, 2009

July (no meeting)

September 17, 2009

EXECUTIVE BOARD MEETINGS

(Every other month on third Thursday at 4:00 p.m.)

August 21, 2008

October 16, 2008

December 18, 2008

February 19, 2009

April 16, 2009

June 18, 2009

August 20, 2009

October 15, 2009