FINANCIAL PLANNING COMMITTEE

TUESDAY OCTOBER 8, 2002

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

1.     CALL TO ORDER

2.     APPROVAL OF MINUTES:

September 10, 2002

3.     OLD BUSINESS

a. Capitalization Policy of Fixed Assets

Uses of Reserve Funds

4.     NEW BUSINESS:

5.     PRIVILEGE OF THE FLOOR

6.     ADJOURNMENT

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