SAVE THE DATE - MEETING OF THE EXECUTIVE COMMITTEE

MEMORANDUM

TO: EXECUTIVE COMMITTEE
GOVERNOR'S BUSINESS COUNCIL

FROM: JUSTIN YANCY
EXECUTIVE DIRECTOR

DATE: JANUARY 17, 2002

RE: SAVE THE DATE - MEETING OF THE EXECUTIVE COMMITTEE

In conjunction with the spring meeting of the Governor's Business Council, Charles McMahen has called a meeting of the Executive Committee for 8:00 a.m.on the morning of Wednesday, May 1, 2002in Austin.

An agenda and more specific information concerning location will be sent as soon as confirmed.

Please give me, or Tonda Bunge, a call at 512.485.4591 if you have any questions.

- Exec_Meeting_Notification.doc