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<DIV><FONT face=Arial size=2><SPAN class=916562417-04022005>I am confirming that
there will be a telephonic meeting of the Operations & Administration
Committee on February 16, 2005 from 3-5pm EST. </SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=916562417-04022005></SPAN></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><FONT><SPAN
class=916562417-04022005>The dial-in information is as follows:
</SPAN></FONT>US Toll Free<SPAN class=916562417-04022005>:</SPAN>
+877-996-3317<SPAN class=916562417-04022005>
</SPAN></FONT></FONT><FONT face=Arial size=2>Participant Passcode:
696276#</FONT></DIV>
<P><FONT face=Arial size=2><SPAN class=916562417-04022005>I will send you agenda
information in the near future. I will also distribute background
materials for certain agenda items before the meeting.</SPAN></FONT></P>
<P><FONT face=Arial size=2><SPAN class=916562417-04022005>Best
Regards</SPAN></FONT></P>
<DIV><FONT face=Arial size=2>Patrick W. Donahoe</FONT></DIV>
<DIV><FONT face=Arial size=2>1400 16th Street NW</FONT></DIV>
<DIV><FONT face=Arial size=2>Suite 730</FONT></DIV>
<DIV><FONT face=Arial size=2>Washington, DC 20036</FONT></DIV>
<DIV><FONT face=Arial size=2></FONT> </DIV>
<DIV><FONT face=Arial size=2>Phone: 202-462-1676</FONT></DIV>
<DIV><FONT face=Arial size=2>Fax: 202-232-7161</FONT></DIV>
<DIV><FONT face=Arial size=2><A
href="mailto:donahoe@aui.edu">donahoe@aui.edu</A></FONT></DIV>
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