Urantia FOUNDA\TION

February 7, 1989

Mr. David N. Elders
President
Urantia Brotherhood
533 Diversey Parkway
Chicago, Illinois 60614

Dear David:

The Trustees have received, read, and discussed your letter of February 1, 1989. In order to give the issues raised in your letter full opportunity for appropriate study and resolution, we have taken the following action.

An ad hoc committee of the Board of Trustees has been appointed to study the generic issues raised and to recommend any‑indicated Board actions. The committee is comprised of Hoite Caston, Gloriann Harris, and Frank Scaraglino. The committee will not deal with specific business and legal issues before the Board.

The committee will meet to plan independently its agenda and timetable; and the results of its deliberations will be presented in due time to the Board, which will have the final determination regarding the recommend­ations of the committee.

Sincerely,

Martin W. Myers, President

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