MayJune 2008

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Who should attend the Audit Commmittee Forum?

Why should I attend the Audit Commmittee Forum?

How much does this conference cost and what does this fee cover?

Where can I register for the Audit Commmittee Forum?

How can I pay?

What if I need to cancel my reservation at the conference?

Where can I find more hotel information?

Is the Audit Commmittee Forum an ISS-accredited event?

Is CLE or CPE credit available for this conference?

Who should attend the Audit Committee Forum?
Audit Committee Members, Board Members, CEOs, CFOs, Chairmen, Internal Auditors, Presidents, Risk Management Officers

Why should I attend the Audit Committee Forum?
This event was developed to recognize the unique audit committee challenges that mid-cap public companies face every day. The forum will provide practical, first-hand tips from knowledgeable officers and audit committee chairs, along with veteran advisers.

How much does this conference cost and what does this fee cover?
The standard registration rate is $995, however please contact our conference department at (800) 452-9875 for special early bird and group rates. This fee includes all conference activities, materials, meals, and beverages at the event site. This price does not include travel or hotel accommodations.

Where can I register for the Audit Committee Forum?
You can register online or call our conference department at (800) 452-9875.

How can I pay?
Payments will be accepted by check, Visa, MasterCard, or American Express. If paying by check, please make payable to Board Member Inc., include the attendees' name(s) and/or a copy of the registration form, and mail to:

Conferences
Board Member Inc.
5110 Maryland Way, Suite 250
Brentwood, TN 37027

Payments must be received by April 7, 2008.

What if I need to cancel my reservation at the conference?
Due to commitments and expenses, all cancellations after March 5, 2008 will be subject to a $150 processing fee. We regret that no refunds will be given after April 2, 2008; however, substitute participants are welcomed. Board Member Inc. assumes no liability for any nonrefundable travel, hotel, or related expenses incurred by registrants.

Where can I find more hotel information?
The Audit Committee Forum for Mid-Cap Companies has a room block with the Gaylord National Resort through March 21, 2008. The room rate for conference attendees is $255. To reserve your room, please contact the Gaylord National Resort directly at (301) 965-4000 and be sure to mention the Audit Committee Forum for Mid-Cap Companies in order to ensure your discounted rate. For additional information on the Gaylord National Resort, please visit www.gaylordnational.com

Is the Audit Committee Forum an ISS-accredited event?
The Audit Committee Forum for Mid-Cap Companies is an ISS-accredited director education program.

Is CLE or CPE credit available for this conference?
CLE accreditation is based upon state requests. Please call (800) 452-9875 for information on your state.

Board Member Inc., the parent company of Corporate Board Member magazine, is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Please contact Board Member Inc.,at conferences@boardmember.com or (615) 309-3200, for more information on the number of credits awarded for this event. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. Please view the CPE Information page for CPE learning objectives, program levels, prerequisities, recommended credits, and complaint resolutions .