Dear Ken,

Attached are the agenda and the discussion paper for next Tuesday's meeting.
Please note the time -- 4 to 6 p.m.  By Thursday, we will be sending you a
notebook by Federal Express with meeting materials and other background
information.

Best regards,
Jeff

 <<Discussion Document 23 May.doc>>  <<SEC Agenda May 23.doc>>

 - Discussion Document 23 May.doc
 - SEC Agenda May 23.doc