FROM: Charlene Jackson, Celeste Roberts

We have been attempting to secure a date to update the Board on the proposed 
changes to the Associate and Analyst Programs.  We looked at dates from 
mid-February to mid-April and were unable to locate a date on which all Board 
members would be available.

The meeting is scheduled for Thursday, March 30th, from 10:00 a.m. ) 12:00 
p.m., in the boardroom on the 50th floor.  While not everyone is available on 
this date, it is the date on which the largest numbers were available.

We look forward to meeting with you.