03-4335. Sunshine Act Notice

Time and date:

2 p.m., Wednesday, March 12, 2003.

Place:

The Reserve Officers Association, Washington, DC 20510.

Status:

The meeting will be open to the public.

Matters to Be Considered:

1. Review and approval of the minutes of the March 13, 2002 Board of Trustees meeting.

2. Report on financial status of the Foundation fund.

A. Review of investment policy and current portfolio.

3. Report on results of Scholarship Review Panel.

A. Discussion and consideration of scholarship candidates.

B. Selection of Goldwater Scholars.

4. Other Business brought before the Board of Trustees.

Contact Person for More Information:

Gerald J. Smith, President, Telephone: [phone].

Gerald J. Smith,

President.