FINANCIAL PLANNING COMMITTEE

Members:   Richard D. Weaver                                              Elaine M. Gibbs
                   Allen R. Fidler, III                                               Robert A. Dieterle
                   Philip Newmuis                                                    Phil Vance
                   Sarita Tripak                                                         Ryan O’Keefe

1.      Call to Order

2.     Approval of Minutes:

December 10, 2002

3.     Old Business:

a. Brief Up-date on RSM McGladrey Report & Capitalization of Fixed Assets

b. Report on budget, 2003 adopted December 11, 2002 with revisions.

4.     New Business

a. Schedule of Department Head Presentations for 2004

5.     Privilege of the Floor

6.     Adjournment

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