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SCHEDULE FOR MEETINGS OF BOARD OF TRUSTEES
                 1986-87


The following dates have been established for meetings of the Board of
Trustees for the 1986-87 fiscal year:


                          August 26, 1986

                        *September 16, 1986

                          October 14, 1986

                          *December 9, 1986

                          January 20, 1987

                          March 3, 1987

                          *April 7, 1987

                          *May 5, 1987

                          June 23, 1987


*Statutory Meeting


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