Friday, May 11, 2001

5:30 - 7:00 p.m. Dinner

7:00 - 7:30 p.m. Update on Five-year pro-forma assumptions

7:30 - 9:30 p.m. Update of Goals & Strategies

Saturday May 12

8:30 - 9:00 a.m. Breakfast

9:00 - 10:30 a.m. Update on Goals & Strategies (continued)

10:30 - 10:45 a.m. Break

10:45 - 11:30 a.m. Priority Setting Exercise

11:30 - 12 :00 noon Draft Operating Initiatives

12:00 noon Adjourn