Board Meeting Dates

5 in favor, 1 abstention

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2007 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday, February 5 - Tuesday, February 6 in Jackson, Mississippi

Monday, May 7 - Tuesday, May 8 in Washington, DC

Monday, August 6 - Tuesday, August 7 in Honolulu, Hawaii

[Annual Meeting - motion did not carry] Date and Location to be Determined

Monday, December 10 in Washington, DC

BE IT FURTHER RESOLVED,

The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2006. The remaining meeting of the year will take place on:

unanimously

Monday, December 4 - Tuesday, December 5 in Washington, DC

Resolution Date: 
Monday, September 18, 2006
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2006 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday, January 30 - Tuesday, January 31 Washington, D.C.

Monday, May 1 - Tuesday, May 2 Location to be determined

Monday, July 17 - Tuesday, July 18 Washington, D.C.

Monday, September 18 - Tuesday, September 19 [The Annual Meeting] Washington, D.C.

Monday, December 4 - Tuesday, December 5 Washington, D.C.

BE IT FURTHER RESOLVED,

The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2005. The remaining meeting of the year will take place on:

Monday, November 14 - Tuesday, November 15 Washington, D.C.

Resolution Date: 
Monday, September 26, 2005

RESOLVED,

The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2005. The remaining meetings of the year are as follows:

Monday - Tuesday, September 26 - September 27 [Annual Meeting] Washington, DC

Monday - Tuesday, November 14 - November 15 Baton Rouge, LA

Resolution Date: 
Tuesday, June 21, 2005
Unanimously

Resolved,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2005 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday - Tuesday, January 31 - February 1 Washington, D.C.

Monday - Tuesday, April 4 - April 5 Washington, D.C.

Monday - Tuesday, June 20 - June 21 Location to be determined

Monday - Tuesday, September 19 - September 20 [Annual Meeting]

Monday - Tuesday, November 14 - November 15 Washington, D.C.

Resolution Date: 
Tuesday, September 21, 2004
Unanimously

Resolved,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2004 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

MONDAY - TUESDAY, JANUARY 26-27, 2004
Washington, D.C.

MONDAY - TUESDAY, APRIL 26-27, 2004
Location to be determined

MONDAY - TUESDAY, JULY 26-27, 2004
Washington, D.C.

MONDAY - TUESDAY, SEPTEMBER 20-21, 2004
Washington, D.C. [Annual Meeting]

MONDAY - TUESDAY, NOVEMBER 15-16, 2004
Washington, D.C.

Resolution Date: 
Tuesday, September 23, 2003
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2003 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday - Tuesday, February 3-4, 2003
Washington, D.C.

Monday - Tuesday, April 28-29, 2003
Location to be determined

Monday - Tuesday, July 21-22, 2003
Washington, D.C.

Monday - Tuesday, September 22-23, 2003
Washington, D.C.
[Annual Meeting]

Monday - Tuesday, December 8-9, 2003
Washington, D.C.

Resolution Date: 
Friday, September 20, 2002
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2002 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

MONDAY - TUESDAY, FEBRUARY 11-12, 2002

Location to be determined

MONDAY - TUESDAY, APRIL 29-30, 2002

Location to be determined

WEDNESDAY - THURSDAY, JUNE 26-27, 2002

San Francisco, CA

THURSDAY - FRIDAY, SEPTEMBER 19-20, 2002

Washington, D.C.

[Annual Meeting]

MONDAY - TUESDAY, NOVEMBER 18-19, 2002

Washington, D.C.

Resolution Date: 
Tuesday, November 6, 2001

That the Board of Directors adopts the following Board meeting dates and locations for calendar year 2001 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday, January 29 - Tuesday, January 30, 2001 Southern California

Monday, April 30 - Tuesday, May 1, 2001 Washington, DC

Monday, July 9 - Tuesday, July 10, 2001 Washington, DC

Monday, September 24 - Tuesday, September 25, 2001 Washington, DC [Annual Meeting]

Monday, December 3 - Tuesday, December 4, 2001 Washington, DC

Resolution Date: 
Tuesday, September 12, 2000

RESOLVED, That the Board of Directors adopts the following board meeting dates and locations for calendar year 2000 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

SUNDAY - TUESDAY FEBRUARY 6-8, 2000 Washington, D.C.

MONDAY - TUESDAY MAY 8-9, 2000 Washington, D.C.

MONDAY - TUESDAY JULY 10-11, 2000 Washington, D.C.

MONDAY - TUESDAY SEPTEMBER 11-12, 2000 Washington, D.C.

[Annual Meeting] MONDAY - TUESDAY NOVEMBER 13-14, 2000 Washington, D.C.

Resolution Date: 
Tuesday, September 28, 1999
Unanimously

RESOLVED, That the Board of Directors adopts the following board meeting dates and locations for November 1998 and calendar year 1999 but encourages management to make a recommendation, based on the proposed agenda, as to whether any meeting can be held by teleconference:

MONDAY - TUESDAY, NOVEMBER 16-17, 1998

Washington, D.C.

MONDAY - TUESDAY, FEBRUARY 1-2, 1999

Washington, D.C.

MONDAY - TUESDAY, MAY 17-18, 1999

Washington, D.C.

MONDAY - TUESDAY, JULY 12-13, 1999

Washington, D.C.

MONDAY - TUESDAY, SEPTEMBER 27-28, 1999

Washington, D.C.

[Annual Meeting]

MONDAY - TUESDAY, NOVEMBER 15-16, 1999

Washington, D.C.

Resolution Date: 
Tuesday, September 15, 1998