SCHEDULE FOR MEETINGS OF BOARD OF TRUSTEES
                                  1993-94





The following dates have been established for meetings of the Board of
Trustees for the 1993-94 fiscal year:


                          August 17, 1993

                          *September 21, 1993

                          October 26, 1993

                          *December 14, 1993

                          January 25, 1994

                          March 1, 1994

                          *April 5, 1994

                          *May 3, 1994

                          June 14, 1994






*Statutory Meeting



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