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<DIV><FONT face=Arial size=2><SPAN class=547555602-15032010>Please find attached
the proposed agenda for our special meeting on 15 March. It is based on
the ET Report and my recommendations for procedures that were both circulated
earlier today. </SPAN></FONT><FONT face=Arial size=2><SPAN
class=547555602-15032010>I apologize for the lateness of this.
</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=547555602-15032010></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=547555602-15032010>Note that only
regular voting Councilors will count for quorum but that alternates may
participate in the discussion as needed and Councilors or alternates my
participate in the discussion and polling on behalf of missing Councilors as
permitted by their respective SG or Constituency.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=547555602-15032010></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN
class=547555602-15032010>Chuck</SPAN></FONT></DIV></BODY></HTML>