Executive Committee Meeting Schedule

Dear Executive Committee Members,

At our first meeting of the year, which was very productive (and therefore
too long), we neglected to ask your preference for a meeting day, time and
place.

Last year the committee met on Wednesdays at Noon in the English Room at the
Bayou Club and that seemed to work very well for the members. How does that
sound to you?

We pre-ordered lunches to save time and billed members for their lunches at
the end of the year. Our next meeting is presently scheduled for OCTOBER 10
and below is a list of the other dates for the year. Please let us know if
this schedule works for you and if meeting at Noon works for you as well.

Thanks.

Marti

CONTEMPORARY ARTS MUSEUM
SCHEDULE OF EXECUTIVE COMMITTEE MEETINGS
FY2001-2O02

October 10, 2001

November 7, 2001

December 12, 2001

January 16, 2002

February 13, 2002

March 6, 2002

April 10, 2002

May 15, 2002

June 19, 2002 (if necessary)

July 17, 2002 (if necessary)

- Schedule of Exec mtgs 2001-2002