REGION 3 FINANCE COMMITTEE MEETING
                       SATURDAY, APRIL 6, 2002
                       COLUMBIA, SOUTH CAROLINA
                                   
                                AGENDA
                                   
1. Approval of Agenda

2. Approval of Minutes - January 19, 2002

3. Review of Financial Statements

4. Discussion of Holding Executive Committee Meeting in Conjunction
   With Section Congress in Washington, DC in October 2002

5. Review of Region 3 Travel Policy

6. Other Matters