FINANCIAL PLANNING COMMITTEE

Members:                     Richard D. Weaver      Elaine M. Gibbs                                   
James A. Bowe, III      Robert A. Dieterle       
Allen R. Fidler, III        Richard Fusco 
Philip Newmuis, Jr.       Phil Vance   

2.     APPROVAL OF MINUTES:

June 11, 2002

3.     NEW BUSINESS

4.     OLD BUSINESS:

Department Presentations

Finance Director Elaine M. Gibbs

5.     PRIVILEGE OF THE FLOOR

If you are unable to attend this meeting, please notify Chairman Weaver.