SCHEDULE FOR MEETINGS OF BOARD OF TRUSTEES
                        AND EXECUTIVE COMMITTEE
                                 1983-84



The following dates have been established for meetings of the Board of
Trustees and Executive Committee for the 1983-84 fiscal year:



August 26, 1983 (FRIDAY)

* September 20, 1983

October 18, 1983

November 11, 1983 (FRIDAY)

* December 13, 1983

January 24, 1984

March 6, 1984

* April 3, 1984

* May 1, 1984

June 19, 1984



Board of Trustees

Board of Trustees

Executive Committee

Executive Committee

Board of Trustees

Executive Committee

Executive Committee

Board of Trustees

Board of Trustees

Executive Committee



*Statutory Meeting








NOTE: Any Executive Committee meeting may be rescheduled as a full Board

meeting should the nature or quantity of work make this necessary.