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AGENDA

May 1, 1998 8:30 A.M.

I. Call to Order and Introduction

1. ULC Drafting Committee

2. ABA Drafting Committee

3. Reporters

4. The William and Flora Hewlett Foundation Representative

5. ABA Representatives

6. Observers

II. The ULC - ABA Co-operative Effort

1. Scope and Focus of ULC

2. Scope and Focus of ABA

3. (copy of Agreement attached)

III. "History of Mediation in the U.S."

1. Frank Sanders

2. Nancy Rogers

IV. Discussion of Scope and Focus of ULC-ABA Co-operative Effort in Light of

1. Historical Context

2. Immediate Needs

3. Medium and Long term goals

V. Consideration of First Draft

Nancy Rogers, Reporter