# Sunshine Act Meeting
**TIME AND DATE:**
December 2, 2002-11-15, 9 a.m.-12 noon.
**PLACE:**
The Hotel Princess Zona Rosa Av. las Magnolias y Blvd del Hipodromo, San Salvador, El Salvador, Tel: (503) 298-4545.
**STATUS:**
Open session.
**MATTERS TO BE CONSIDERED:**
• Approval of the Minutes of the June 3, 2002 Meeting of the Board of Directors and Advisory Council.
• President's Report.
• Presentation on Corporate Foundation Network.
• Advisory Council.
• Board Nominations and Confirmations.
**CONTACT PERSON FOR MORE INFORMATION:**
Carolyn Karr, Senior Vice President and General Counsel, (703) 306-4350.
Dated: November 15, 2002.
Carolyn Karr,
Senior Vice President and General Counsel.