There being no further business, the meeting was adjourned at
4:08 p.m.

                             Respectfully submitted,

                             John C. Darsie
                             Assistant Secretary
                             Board of Trustees

    (Schedule of Meeting Dates, PR's 2, 3A, 3B, 3C, 3D, 3E, 4A,
4B, 4C, 4D, 5A, and 6A and FCR's 1, 2, 3, 4, 5, and 6 which
follow are official parts of the Minutes of the meeting.)