Dear Committee Members:

Attached are the draft Minutes of our meetings of April 6, 9, 13 and 17.  If 
you have enough time to review them prior to tomorrow's meeting, we can make 
revisions and possibly approve them.  We apologize if we have left any of you 
off of the attendance lists.  Please let us know if you see any omissions.

Thank you.




**************************
* Confidentiality Notice *
**************************

This message is intended solely for the use of the addressee(s) and is 
intended to be privileged and confidential within the attorney client 
privilege.  If you have received this message in error, please immediately 
notify the sender and delete all copies of this email message along with all 
attachments.  Thank you.
 - 1200244.pdf
 - 1200690.pdf
 - 1201689.pdf
 - 1201694.pdf