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                SCHEDULE FOR MEETINGS OF BOARD OF TRUSTEES
                                 1994-95


The following dates have been established for meetings of the Board of
Trustees for the 1994-95 fiscal year:


                          August 16, 1994

                          *September 20, 1994

                          October 25, 1994

                          *December 13, 1994

                          January 24, 1995

                          March 7, 1995

                          *April 4, 1995

                          *May 2, 1995

                          June 13, 1995


*Statutory Meeting


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