Wednesday, October 10, 2001
Office of the President, 12th Floor Conference Room #12322
Franklin Building, 1111 Franklin Street (between 11th and 12th Streets)
Oakland, California 94607
10:00 a.m. - 2:00 p.m.
(Contact person: Kathleen Merchant 510/987-9416)

AGENDA

10:00 - 10:15       Welcome & Review of Agenda
                    Judy Ackerhalt and Ellen Switkes, Co-Chairs

10:15 - 10:30       Task Force Charge & Timeline
                    Judy Ackerhalt

10:30 - 11:30       Presentation of the Survey
                    Deborah Brennan (brief introduction)
                    Robert Blum from Hanson Bridgett and Richard McEvoy from Mercer
                    Note:  Issues or concerns about the survey will be identified in the
                    afternoon & discussed further at subsequent meetings

11:30 - 12:00       Basic Options for Retirement Plans & Factors to Consider
                    Robert Blum

12:00 - 12:30       Lunch

12:30 - 1:30        Task Force Participants' Perspectives
                    All Task Force Participants
                    Note:  This portion of the meeting will be an opportunity to identify
                    issues and concerns for discussion at future meetings.

1:30 - 2:00         Discussion of the Survey Profiles
                    Richard McEvoy


Meeting Arrangements

Catering: Coffee will be available at the start of the meeting, and a working
lunch will be served in the meeting room.

Meeting schedule:  October 10, November 9, December 12, January 10, February 15



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