MEETING OF THE
STATE BOARD OF ADMINISTRATION
(Contact Person: Dorothy Westwood - (850) 488-4406)
THE CAPITOL
TALLAHASSEE, FLORIDA
March 26, 2002

1. APPROVAL OF MINUTES OF MEETING HELD FEBRUARY 27, 2002.
(Att. #1A)

APPROVAL OF MINUTES OF MEETING HELD MARCH 12, 2002.
(Att. #1B)

2. DISCUSSION OF POSSIBLE ENRON LITIGATION ISSUES. (Att. #2)

3. STATUS REPORT OF LEGISLATIVE SESSION OUTCOME. (Backup to follow.)

4. DC IMPLEMENTATION STATUS REPORT #16. (Att. #4)

5. REPORT BY THE EXECUTIVE DIRECTOR.

Submitted for information and review is the Fund Activity Analysis for the month of January 2002. (Att. #5)