December 8, 2001

Agenda

1. Call to order and determination of quorum
2. Approval of Minutes of meeting of September 12, 2001
3. Treasurer's Report
4. Chair's Report
5. Committee/Directorship Reports (Including Ad Hoc Committees)

A. Standing Committees:

1. Agricultural
2. Commercial Litigation
3. Corporate Law
4. Debtor/Creditor Rights
5. Financial Institutions
6. In-House Counsel
7. Nonprofit Corporations
8. Regulation of Securities
9. Uniform Commercial Code
10. Unincorporated Enterprise

B. Ad Hoc Committees
C. Directorship Reports

1. Legislative Review
2. Program
3. Publications
4. Section Development
5. Technology
6. Nominating
7. Liaison Reports
8. Other Business and Announcements
9. Announcement of March Meeting
10. Meeting Adjournment