AGENDA

Meeting of the Drafting Committee on the

Revised Uniform Power of Attorney Act

April 25-27, 2003

Chicago, Illinois

          1.       Call to Order at 9:00 AM

          2.       Introduction of Committee Members, Advisors, and Observers

          3.       Discussion of Role of Reporter

          4.       Discussion of Role of ABA Advisor

5.Distribution of Manual for Observers and Discussion of Observer’s Role

          6.       Discussion of Role of Style Committee Liaison

          7.       Discussion of Role of Enactment Plan Coordinator

          8.       Meeting Dates and Schedule for the Drafting Project

          9.       Review of Scope of the Project

          10.     General Comments on the Project

11.Discussion of Issue Draft/First Meeting