Compliance Audit Committee


Minutes of the Meeting of
February 21, 2000

Present: Early, Ergle, Larsen, L.Lynch, G. Steehler, L.Talbot, Umberger, Weiss (chair), Whitson, Wilson, Wisnefske

The meeting began at 2:45 p.m.

The Committee reviewed Sections 5.1, 5.2, and 5.3. As usual, several good questions were asked and good recommendations made for documentation. Greg will convey the Committee's work to Mike on his sections.

The Committee will examine Sections 2 (if possible), 5.4, and 5.5 on the 28th.

The meeting ended at 4:15 p.m.

GLW