It is that time again for the mandatory Annual Compliance Meeting.  This year it is scheduled for Thursday, October 25, 2001 at the Doubletree Hotel, LaSalle Room B, 8:30 am to 10:30 am.  The agenda for the meeting is as follows:

Robert George/Gil Melman	Board Seats
Richard Lauer			ECT Securities LP 
Cassandra Schultz		Risk Management Policy
Bob Bruce			Chinese Wall Policy
Dave Gorte			Transaction Approval Process
Rick Carson			RAC Reporting Tools

As always, attendance is required.  We will be starting promptly at 8:30 a.m. and a continental breakfast will be served.  Please RSVP your attendance to Donna Wackerle at ext. 39755 or respond to this email.  If you have any questions, please call me at ext. 31939.  Please forward this message to your assistant to ensure it is scheduled on your calendar.   If you are aware of anybody else that should attend, please let me know and we will gladly add them to the list.

We look forward to seeing you this year!!

Donna Lowry