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Lisa Green 07/26/99 07:13:05 PM Record Type: Record To: Patrick M. Dorton/OPD/EOP@EOP CC: Subject: BusinessLINC Just so I don't forget, this e-mail is to confirm Overall Program: The BusinessLINC program, until now has been a private/public sector effort to encourage and support mentoring programs and relationships between large corporations and small businesses, with only a few areas of the country and a few companies involved. It's been somewhat of a pilot program, and their is no funding mechanixm currently in place to support the program. The new funding would help expand the program on a national level. Budget Dollars: There is no money in the FY 99 budget for BusinessLINC. The $3 million being requested the President's FY 2000 budget would be used to fund soft programs to support the program, i.e. technical assistance to startup local coaltions; websites; public outreach, etc. Treasury Ideas for a Roundtable: I believe Michael Barr has spoken with Gene directly about Treasury's idea for the event. Michael is on vacation so I could not confirm, but I spoke with someone from his staff. Their ideas is to have a roundtable with Dana Mead, the head of the Business Roundtable and other CEOs, such as the new national chair for BRT's BusinessLINC program, who is Peter Bjorn from Texaco, as well as small business owners who have benefitted from BusinessLINC. I think this is actually a good idea it gives us the opportunity to have more people speak without it being too boring. This format seemed to have worked well when Treasury did the New York Business LINC event. Treasury Plans to Submit a Scheduling Request: I have asked them to holdoff on this. Lisa Green 07/26/99 12:33:49 PM Record Type: Record To: Melissa G. Green/OPD/EOP@EOP CC: Subject: New Markets Update For Gene's reference the following is a quick update regarding New Markets efforts. When time permits, it would be great to discuss some of the items below in more detail with Gene. Followup from Principals Meeting Ongoing Interagency Working Group Meetings: Per the request of the Principals, we are holding regular, standing meetings of the Interagency Working group. Last week we had a tremendous turnout of more than 35 people for the first of these meetings following the trip. Our regular standing meeting is on Tuesday's at 3:00. Tomorrow's meeting will focus on the need for each agency to provide information for the Master Calendar. Master Calendar: At last week's meeting we requested that each agency provide information for a master calendar on New Markets activities/announcements/events. I expect to have a first draft for tomorrow's meeting, although we have not received a lot of response yet back from the agencies. I hope to enlist the help of Cabinet Affairs on this. New Markets Definition: I am working on an initial definition, but would like Gene's input. We committed to provide a defining statement for New Markets that would be used to insure consistency among all of the agencies. Legislation New Items: 1 think Gene is probably up to date on Legislative issues from my prior e-mails. The only new item that has surfaced since I returned, is that Joel Wiginton and I will be meeting with Kennedy's staff this week. Outstanding Items: In terms of outstanding legislative issues there are several: Haster Letter, Plans for Legislative Event, Wellstone/McGovern propsoal for Community Development Venture Capital Companies, New Dems meeting,etc. When time permits these are probably the most critical issues I need to discuss with Gene. Also Jackson's conflict with the proposed date for our Legislative Event needs to be resolved as soon possible. National Governors Association Conference: As Gene knows, the President will address this group on August 8. Resolution: I am working on a draft resolution in support of New Markets for Gene's review. IGA has also asked that Gene place a call to Governor Patton (KY) and Governor Underwood (WV) to help secure the support of the group for the resolution. Melissa, I will forward you contact information if you could please include on Gene's call sheet. Correspondence Followup Letter from Gene to Corporations: I believe this letter went out last week, although 1 would like to talk with Gene about a strategy for followup to the letter (phone calls?) and on how we will coordinating with OPI and agency efforts. Followup Meeting with Nancy Hernreich: Last week, Nancy held a meeting to discuss what personal notes and photographs need to be written and signed by the President (as opposed to autopen). I can provide Gene a copy of the list (which includes selected CEOs, elected officials, and important participants). There will also be personalized photo albums for some CEOs and congress people, per the President's request. Lastly, autopenned photographs and notes will be sent to a much larger group. FYI I did request that a personalized photo be sent to Gene per the President's closing remarks I indicated to Marilyn Jacanin from Photograph, that the New Markets trip and Initiative would not have taken place without Gene Sperling). Arkanasas/Mississippi Delta Efforts Meeting on the President's Trip to Arkansas: Last week, Maria and Nancy Hernreich held a meeting about the President and Vice-President's planned trip to Arkansas in August. The outcome of the meeting was that the August trip would not focus on New Markets. Instead the trip would include a "listening session" with a selected group of leaders in response to two different letters sent by Arkansas constituencies criticising the President for the lack of economic progress in Arkansas during this adminstration. For this meeting, the President will be provided with a list of public sector investment and commitment to the region by the federal government. Cabinet Affairs was assigned this task. Another outcome of the meeting was the recommendation that sometime this Fall the President should return to Arkansas (perhaps but not definitely as part of a second New Markets Tour) to announce new investment deliverables (similar to those announced in Mississippi as part of the New Markets Tour) and to present the results of the Delta Report: Beyond 2000 which an interagency working group should finish by October. NEC was assigned the task of identifying existing types of New Markets activities in Arkansas (i.e. CDFI activity) and working with agencies to mobilize new investment commitments. Meeting on the Delta Initiative: I attended an interagency working group meeting last week on the Mississippi Delta. The major goal of the group which is being led by Transportation is to produce a report as a followup to the Delta Commission report Delta Report: Beyond 2000, which is expected to be completed by October. There is a section on economic development in the report that talks about New Markets which I will make sure to comment on. Specific Followup Events for New Markets BusinessLINC: I believe Gene is more up to date than I am on issues related to the proposed August 10th event and the VP's interest in holding the event on his own. I also understand that Treasury may have some concerns about whether the event is feasible with only the VP attending? CDFI Fund Award Announcements: The CDFI Fund will be ready to make its 1999 award announcements at the end of August. I need Gene's guidance on whether we would want this event to be a Presidential or VP followup to the New Markets trip. There is a great deal of flexibility on where and when this event could be held. FYI, there will probably be a rather signficant award made to at least one CDFI in Arkansas. The timing window is from the end of August through the middle of September. I have not mentioned the possibility of an event around the award announcements to anyone. CDFI has also not put in an official scheduling request they are waiting for an initial response on the idea from NEC first. If there continues to be an issue around the BusinessLINC event, maybe we could use the CDFI announcement to our advantage and have one Principal make an announcement in DC about one program while the other Principal makes an announcment in another part of the country about the other program?? Miscellaneous Items OPL: Marybeth had planned to do a followup event this week for Washington Reps in conjunction with the Legislative Event. I am trying to confirm whether OPL still plans on holding an event sometime this week or whether they will wait until August 5th. Does Gene have a preference? I think we shouldn't wait too much longer for this type of followup from the trip, so that we sustain momentum. Erskine Bowles/North Carolina Rural Prosperity Program: I spoke with Bowles last week and have been trading calls with the North Carolina point person about this program. The state department of commerce is developing a new economic development program which fits well with the New Markets Initiative. Orszag and I are working together to develop a briefing (similar to the ARC briefing held in April) with presentations by several agencies for the task force that Bowles is heading. If Gene wants more information, I can provide detail on the program and the plan that Orszag and I are developing. Coalition Request for a Meeting: The Community Development Tax Credit Coalition has requested a meeting with Gene about two concerns with with the legislation. The coalition is a member group that includes some of the more signficant community development players such as LISC, Enterprise, Shorebank, etc. By itself, the Coalition is not a major player. They have however, been very supportive of the New Markets Initiative and do appear to have some influence with important congressional members for the legislation. They are building a sign on letter that has more than 1,000 groups at this point and they are also planning a day of action on August 3rd which will involve a phone call campaign to several congressional offices. I have recommended to Peter that Gene have a courtesy meeting with representatives from the Coalition. I think that's all. Hopefully, there will be time to meet with Gene later today or this evening. Lisa Green 07/26/99 03:42:56 PM Record Type: Record To: Melissa G. Green/OPD/EOP@EOP CC: Carl Haacke/OPD/EOP@EOP, Patrick M. Dorton/OPD/EOP@EOP Subject: One More New Markets Item One more thing I need to add to the list of updates for Gene about New Markets. As Gene knows, there is a subgroup of the New Markets interagency working group that is focussed on collecting and identifying Data/Market Research that could help the private sector evaluate investment opportunities in New Markets. The group met regularly prior to the trip, with the hope of finalizing an Executive Order to formalize the group and create an interagency task force charged with collecting data and publishing a report (similar to the Child Welfare statistical report). Per Gene's request from some time ago, the group includes individuals like Orszag and Lee Price as well as the usual suspects such as representatives from CEA, HUD Policy Research,et Carl has been instrumental in coordinating the group. The group has a meeting scheduled for this Wednesday at 3:30. We are still moving forward with the intent of obtaining an Executive Order that makes the group official and focusses the group on a work product. Gene had raised an issue about who would pay for the ultimate published report. At the moment, Treasury is recommending they would head up the interagency task force, which I presumes means they would pay for it. Our suggestion (Carl's and mine) is that the task force be led by a more objective party, such as the BEA (Bureau of Economic Analysis). We need Gene's guidance on this issue. Also there are some members of the Task Force, who are beginning to feel that this effort is not of importance to the Administration. Prior to the trip, Gene had indicated he would like to attend one of these meetings to show his support for this aspect of our New Markets activities. Is there anyway he would be able to attend the beginning or end of the meeting for just a few minutes? The Executive Order is of interest/urgency at the moment, because Communications is looking for additional deliverables to announce at the legislative event. The announcement of this Data/Market Research group would be a nice followup from the trip and could fit in well with a legislative event for New Markets. It is an example of government doing its part to help the private sector make investments in New Markets. Patrick has a communications meeting tomorrow on New Markets, and it would be helfpul to have Gene's perspective beforehand. Thanks. Jackson T. Dunn 07/22/99 11:06:05 AM Record Type: Record To: Jonathan A. Kaplan/OPD/EOP@EOP. Melissa G. Green/OPD/EOP@EOP, Lisa Green/OPD/EOP@EOP CC: Christine A. Stanek/WHO/EOP@EOP, Joseph D. Ratner/WHO/EOP@EOP Subject: July 23 - August 2 If you need anything regarding New Markets, I have left my key lists with Christine Stanek (66614). She will also be able to reach me while I am away. Thanks. POTENTIAL ORIGINAL SPONSORS FOR NEW MARKET LEGISLATION [L] indicates likely lead sponsor * indicates a commitment or strong indication of interest Bill House Committees Senate Committees Tax Ways and Means Finance Rangel (D-NY-Ranking)* [L] Rockefeller (D-WV) [L] Becerra (D-CA) Moynihan (D-NY)-??? Jefferson (D-LA) Robb (D-VA) [L] Cardin (D-MD) Baucus (D-MT) Houghton (R-NY) * Chafee (R-RI) Lewis (R-KY) * Jeffords (R-VT) * Ramstad (R-MN) Roth (R-DE) Johnson, N (R-CT) Portman (R-OH) Other Other Roybal-Allard (D-CA) Daschle (D-SD) Ford (D-TN) Lieberman (D-CT) NMVC Small Business Small Business Velazquez (D-NY-Ranking)* [L] Kerry (D-MA-Ranking) *[L] if BA/TA issue is resolved Edwards (D-NC) [L] Reyes (D-TX) Levin (D-MI) Lieberman (D-CT) Wellstone (D-MN) Talent (R-MO-Chair) Burns (R-MT) Hill (R-MT) more likely Crapo (R-ID) Enzi (R WY) Appropriations Appropriations Roybal-Allard (D-CA) Byrd (D-WV-Ranking) * Mollahan (D-WV) Lautenberg (D-NJ) Serano (D-NY) Leahy (D-VT) Stevens (R-AK-Chair) * McConnell Other Other LaFalce (D-NY) Watts (R-OK) APIC Banking and Finance Banking, Housing and Urban Affairs Frank (D-MA-Subcomm. Ranking) Sarbanes (D-MD - ranking) [L] Hooley (D-OR)* Kerry (D-MA) Kanjorski (D-PA-Subcomm. Ranking)* Bayh (D-IN) - personally expressed interest LaFalce (D-NY-Full Comm. Ranking) Edwards (D-NC) [L] Vento (D-MN) Baker (R-LA-SubComm. Chair)* Shelby (R-AL) Leach (R-IA) [Santorum (R-PA)] Appropriations Appropriations Mollohan (D-WV-Subcomm. Ranking) Byrd (D-WV-Ranking) Price (D-NC) Lautenberg (D-NJ) Leahy (D-VT) Stevens (R-AK) Other Harkin (D-IA) paul k. engskov/who/eop@eop mary morrison/who/eop@eop delia a. cohen/who/eop@eop neal sharma/who/eop@eop lori k. krause/who/eop@eop eugenie bisulco/who/eop@eop marilyn r. jacanin/who/eop@eop debra d. alexander/who/eop@eop Nancy V. Hernreich/WHO/EOP@EOP Courtney C. Crouch/WHO/EOP@EOP Marjorie Tarmey/WHO/EOP@EOP Dominique L. Cano/WHO/EOP@EOP Jackson T. Dunn/WHO/EOP@EOP Laura A. Graham/WHO/EOP@EOP Anne E. McGuire/WHO/EOP@EOP Peter A. Weissman/OPD/EOP@EOP Jocelyn A. Bucaro/WHO/EOP@EOP Lisa Green 07/21/99 06:59:50 PM Record Type: Record To: Melissa G. Green/OPD/EOP CC: Patrick M. Dorton/OPD/EOP, Jonathan A. Kaplan/OPD/EOP Subject: New Markets Legislative Event There are several issues that we should get Gene's perspective and guidance on related to the event prior to tomorrow's 11:45 AM Communications Meeting: Speaking Program Members of Congress -- We have asked Leg Affairs to make a recommendation for what MOCs would speak. This is a challenge given that there are three bills (so we have a minimum six potential lead sponsors: Sarbanes and possible Leach/LaFalce on APICs; Velazquez and Kerry on Small Business; Rangel and Rockefeller/Robb on Tax Credits). If Gene has a preference for Rangel or someone else speaking, Patrick should be armed with this information at tomorrow's Communications meeting. At what point Legislative Affairs had suggested that we have no sponsors speak and instead ask the Leadership to speak. They may recommend this option, and we should have a position on this alternative as well. CEO - Jay Dunn had suggested we ask Hugh McColl, which I agree is a great idea. However, it may be difficult given the short notice. OPL is reluctant to extend an invitation to McColl until we no next week's date is firm "Real Person" - I had suggested Ray Montcrief from Kentucky Highlands Investment Corporation, although we may want to think instead about having a small business owner speak someone who has benefitted from CDFI or SBIC financing such as Jerry Weaver from Mid-South Electrics. Does Gene have a strong preference? Again, Patrick should have a sense of what Gene thinks is best, before heading into the Communcations meeting. Other Principals - Are there others we should ask to speak. The First Lady's office has expressed an intereste in Mrs. Clinton being on the speaking program to talk about those parts of the initiative that don't require new legislation, such as CDFI, Micro-Lending and BusinessLINC expansion. Ruby Shamir or Nicole Rabnir from the First Lady's office, will more than likely attend tomorrow's communciations meeting. Also I haven't heard anything yet on whether the VP wants to or would be able to attend. His office has been in on all of the meetings where this event has been discussed and they have not requested a role for him. Participants I would recommend that we have as many of the initial sponsors as possible in attendance, flanking the President. This is probably about 30 people, whom would be invited by Leg Affairs. Because members are so busy we can't be assured of a signficant turnout, but we would be able to include all of the initial sponsors in our press paper. Also we would invite the primary Cabinet Secrataries to participate -- Cuomo, Alvarez, and Summers, but they would probably not have a speaking role, so it is unclear if they would definitely attend. They would also be part of the group flanking the President. We need Gene's guidance on whether or not other Cabinet members, not involved in legislation, but who participated on the trip need to be invited. Cabinet Affairs has not voiced an opinion on this yet. Audience Corporate Representatives - Jay has provided a list for corporate invitations. The list includes mostly Washington Reps and some industry representatives (i.e. Chambers of Commerce types, etc.). OPL also intends to do a separate breakfast briefing prior to the official event with the President. Non Profits/Community Development Venture Capital Grousp - We expect to invite some members of the Community Development Tax Credit Coalition, a group that has been very supportive of the entire New Markets Initiative, and particularly helpful on the Tax Credit. We will also make sure that LISC is invited. Agencies - We will obviously invite key agency staff that have been involved in moving forward the legislation. Others -- Any one else we should be sure to include in the Audience? Location There was talk today that the Residence will be closed/off limits next week and that we could not have an event in the Rose Garden or in the East Room. I think this is a problem and I believe that Leg Affairs would not be supportive of an event in the Roosevelt Room or the Indian Treaty Room. It would present logistical difficult as way as the fact that it might be percieved as a slight for Members of Congress. Remember that they did not have a role in the CEO Roundtable program and Rose Garden Announcement of the trip in the Rose Garden this past May. We should probably insist on Rose Garden or East Room setting. AMERICA'S NEW MARKETS TOUR JULY 5 - 8, 1999 CORPORATE EXECUTIVE CONTACT INFORMATION Duane Ackerman KENTUCKY Chairman and Chief Executive Officer BellSouth Corporation 1155 Peachtree Street, NE Atlanta, Georgia 30309 Catherine P. Bessant MISSISSIPPI, EAST ST. LOUIS President, Community Development Banking Bank of America 100 North Tryon Street 56th Floor Charlotte, North Carolina 28255 David Bernauer EAST ST. LOUIS President and COO Walgreen Company 200 Wilmot Road Deerfield, Illinois 60015 David Bronczek MISSISSIPPI Chief Operating Officer Federal Express 2005 Corporate Avenue, 3rd Floor Memphis, Tennessee 38132 Stephen Burd PHOENIX Chairman, President & CEO Safeway, Inc. 5918 Stoneridge Mall Road Pleasanton, California 94588 Robert Cabe MISSISSIPPI Executive Vice President Arkansas Blue Cross & Blue Shield 601 Gaines Street Little Rock, Arkansas 72201 Gregory Calhoun MISSISSIPPI Calhoun Enterprises 4155 Lomac Drive Suite G Montgomery, Alabama 36106 *- - personal notes - all others autopen letter - - Mel Farr EAST ST. LOUIS, President LOS ANGELES Mel Farr Automotive Group 24750 Greenfield Road Oak Park, Illinois 48237 Al From why KENTUCKY, MISSISSIPPI President EAST ST. LOUIS Democratic Leadership Council 600 Pennsylvania Avenue, SE Suite 400 Washington, DC 20003 Sarah Gould KENTUCKY Executive Vice President Ms. Foundation for Women 120 Wall Street, 33rd Floor New York, New York 10005 Leopoldo Guzman PHOENIX President Guzman & Company 1200 Brickell Avenue, 14th Floor Miami, Florida 33131 F. Barton Harvey, III PINE RIDGE Chairman and CEO The Enterprise Foundation 10227 Wincupin Circle, Suite 500 Columbia, Maryland 21044 W. Roger Haughton PINE RIDGE Chairman & CEO The PMI Group 601 Montgomery Street San Francisco, California 94111 John Haugsland MISSISSIPPI Chief Operating Officer Greyhound Lines, Inc 15110 North Dallas Parkway, 6th Floor Dallas, Texas 75248 Jim Hill LOS ANGELES State Treasurer State of Oregon 159 State Capital Salem, Oregon 97310 Richard Huber KENTUCKY, MISSISSIPPI Chairman, President and CEO Aetna, Inc. 151 Farmington Avenue Hartford, Connecticut 06156 Gene Humphrey PHOENIX President & CEO Enron Economic Development Corporation 1400 Smith Street Houston, Texas 77002 Magic Johnson LOS ANGELES Magic Johnson Enterprises C/O Lisa Meyers 9100 Wilshire Boulevard Suite 700 East Tower Beverly Hills, California 90212 Jackie Joyner-Kersee EAST ST. LOUIS President & CEO Elite International Sports Marketing 701 Market Street Suite 1575 St. Louis, MO 63101 J. Wayne Leonard MISSISSIPPI CEO Entergy Corporation 639 Loyola Avenue New Orleans, Louisiana 70113 Franklin Raines PINE RIDGE Chairman & CEO Fannie Mae 3900 Wisconsin Avenue, NW Washington, DC Marianne Spraggins Senior Managing Partner Smith Whiley & Company spole Exp w 3 remks his PHOENIX, LOS ANGELES 444 Central Park West w New York, New York 10025 Alvin T. "Kit" Stolen, III KENTUCKY President & CEO Bank One of Central Kentucky 201 East Main Street Lexington, Kentucky 40507 Joseph A. Stroud PHOENIX General Manager Jovon Broadcasting orporation 18600 South Oak Park Avenue Tinely Park, Illinois 60477 Myora Sonora? Sanford Weill LOS ANGELES Chairman Citigroup 388 Greenwich Street New York, NY 10013 Jesse White, Jr. KENTUCKY Federal Co-Chairman Appalachian Regional Commission 1666 Connecticut Avenue, NW Suite 600 Washington, DC 20235 David Wilhelm KENTUCKY President Wilhelm & Conlon Public Strategies 70 East Lake Street, Suite 1700 Chicago, Illinois 60601 Ann C. Hertelendy 07/21/99 11:06:30 AM Record Type: Record To: See the distribution list at the bottom of this message CC: Subject: Mtg re: New Markets Legislation event Loretta will be holding a meeting tomorrow (Thursday, July 22) at 11:45am in her office to discuss the New Markets Legislation event. Please call/e-mail with questions. Thank you. X62640 Message Sent To: Thomas D. Janenda/WHO/EOP@EOP Stephanie A. Cutter/WHO/EOP@EOP Courtney M. Manning/WHO/EOP@EOP Joshua S. Gottheimer/WHO/EOP@EOP Dominique L. Cano/WHO/EOP@EOP Carolyn T. Wu/WHO/EOP@EOP Jennifer M. Palmieri/WHO/EOP@EOP Stephanie S. Streett/WHO/EOP@EOP Anne Whitworth/WHO/EOP@EOP Sara M. Latham/WHO/EOP@EOP Heather L. Davis/WHO/EOP@EOP Timothy W. Emrich/WHO/EOP@EOP Patrick M. Dorton/OPD/EOP@EOP Karin Kullman/OPD/EOP@EOP Erica S. Lepping/WHO/EOP@EOP Kris M Balderston/WHO/EOP@EOP Janet Murguia/WHO/EOP@EOP Mindy E. Myers/WHO/EOP@EOP Mary E. Cahill/WHO/EOP@EOP Joseph D. Ratner/WHO/EOP@EOP Aprill N. Springfield/WHO/EOP@EOP Mckenzie K. Davis/WHO/EOP@EOP John Svare/WHO/EOP@EOP Laura A. Graham/WHO/EOP@EOP Lisa Green/OPD/EOP@EOP Jonathan A. Kaplan/OPD/EOP@EOP AMERICA'S NEW MARKETS TOUR JULY 5 - 8, 1999 CORPORATE EXECUTIVE CONTACT INFORMATION Duane Ackerman KENTUCKY Chairman and Chief Executive Officer BellSouth Corporation 1155 Peachtree Street, NE Atlanta, Georgia 30309 Catherine P. Bessant MISSISSIPPI, EAST ST. LOUIS President, Community Development Banking Bank of America 100 North Tryon Street 56th Floor Charlotte, North Carolina 28255 David Bernauer EAST ST. LOUIS President and COO Walgreen Company 200 Wilmot Road Deerfield, Illinois 60015 David Bronczek MISSISSIPPI Chief Operating Officer Federal Express 2005 Corporate Avenue, 3rd Floor Memphis, Tennessee 38132 Stephen Burd PHOENIX Chairman, President & CEO Safeway, Inc. 5918 Stoneridge Mall Road Pleasanton, California 94588 Robert Cabe MISSISSIPPI Executive Vice President Arkansas Blue Cross & Blue Shield 601 Gaines Street Little Rock, Arkansas 72201 Gregory Calhoun MISSISSIPPI Calhoun Enterprises 4155 Lomac Drive Suite G Montgomery, Alabama 36106 Mel Farr EAST ST. LOUIS, President LOS ANGELES Mel Farr Automotive Group 24750 Greenfield Road Oak Park, Illinois 48237 Al From KENTUCKY, MISSISSIPPI President EAST ST. LOUIS Democratic Leadership Council 600 Pennsylvania Avenue, SE Suite 400 Washington, DC 20003 Sarah Gould KENTUCKY Executive Vice President Ms. Foundation for Women 120 Wall Street, 33rd Floor New York, New York 10005 Leopoldo Guzman PHOENIX President Guzman & Company 1200 Brickell Avenue, 14th Floor Miami, Florida 33131 F. Barton Harvey, III PINE RIDGE Chairman and CEO The Enterprise Foundation 10227 Wincupin Circle, Suite 500 Columbia, Maryland 21044 W. Roger Haughton PINE RIDGE Chairman & CEO The PMI Group 601 Montgomery Street San Francisco, California 94111 John Haugsland MISSISSIPPI Chief Operating Officer Greyhound Lines, Inc 15110 North Dallas Parkway, 6ᵗʰ Floor Dallas, Texas 75248 Jim Hill LOS ANGELES State Treasurer State of Oregon 159 State Capital Salem, Oregon 97310 Richard Huber KENTUCKY, MISSISSIPPI Chairman, President and CEO Aetna, Inc. 151 Farmington Avenue Hartford, Connecticut 06156 Gene Humphrey PHOENIX President & CEO Enron Economic Development Corporation 1400 Smith Street Houston, Texas 77002 Magic Johnson LOS ANGELES Magic Johnson Enterprises C/O Lisa Meyers 9100 Wilshire Boulevard Suite 700 East Tower Beverly Hills, California 90212 Jackie Joyner-Kersee EAST ST. LOUIS President & CEO Elite International Sports Marketing 701 Market Street Suite 1575 St. Louis, MO 63101 J. Wayne Leonard MISSISSIPPI CEO Entergy Corporation 639 Loyola Avenue New Orleans, Louisiana 70113 Franklin Raines PINE RIDGE Chairman & CEO Fannie Mae 3900 Wisconsin Avenue, NW Washington, DC Marianne Spraggins PHOENIX, LOS ANGELES Senior Managing Partner Smith Whiley & Company 444 Central Park West New York, New York 10025 Alvin T. "Kit" Stolen, III KENTUCKY President & CEO Bank One of Central Kentucky 201 East Main Street Lexington, Kentucky 40507 Joseph A. Stroud PHOENIX General Manager Jovon Broadcasting orporation 18600 South Oak Park Avenue Tinely Park, Illinois 60477 Sanford Weill LOS ANGELES Chairman Citigroup 388 Greenwich Street New York, NY 10013 Jesse White, Jr. KENTUCKY Federal Co-Chairman Appalachian Regional Commission 1666 Connecticut Avenue, NW Suite 600 Washington, DC 20235 David Wilhelm KENTUCKY President Wilhelm & Conlon Public Strategies 70 East Lake Street, Suite 1700 Chicago, Illinois 60601 SBA Staff List for New Markets Legislative Rollout (prepared July 27, 1999) SBA Administrator Aida Alvarez SBA Deputy Administrator Fred Hochberg SBA Staff 1. Kris Swedin, Chief of Staff 2. Michelle Kreiss, Deputy Chief of Staff 3. James Ballentine 4. Andre Banks 5. Don Christensen 6. Louis Cupp 7. Darryl Dennis 8. Millicent Hodge 9. Betsy Kim 10. Nina Levine 11. Ron Matzner 12. Jane Merkin 13. Saunders Miller 14. Andy Rivera 15. Debra Silimeo 16. Shelly Snook 17. Charles Tansey 18. Ted Wartell SBA Invitation List for New Markets Legislative Rollout (prepared July 27, 1999) The following is the list of CEOs. etc. that SBA would like to invite to the New Markets Legislative Rollout event (Congressional members will be proposed on a separate list). 1. William Kirk, Esq. President National Association of Investment Companies Partner, Thelen, Reid & Priest 701 Pennsylvania Avenue, N.W. Washington. D.C. 20004-2608 (202) 508-4353 (202) 508-4321 (fax) [Partner in the national law firm of Thelen, Reid & Priest LLP. President and General Counsel of NAIC. Serves on the steering committee of Rev. Jackson's Wall Street Project. Represents several SBICs. Legal practice focuses on minority venture capital and economic development. Former congressional staffer, serving as a staff director of a House Ways and Means subcommittee chaired by Rep. Charles Rangel, and a former senior aide to Rep. John Conyers.] 2. Andrew W. Gordon President Arizona MultiBank Community Development Corporation 602-594-4444 602-594-4433 (f) [Host Organization -Arizona Site Visit] 3. William Bynum President Enterprise Corporation of the Delta 308 East Pearl Street 4th Floor Jackson. MI 39201 (601) 944-1100 (601) 944-0808 (fax) [Host Organization - Mississippi Delta event] 4. L. Ray Moncrief Executive Vice President Kentucky Highlands Investment Corporation 606-864-5175 606-864-5194 (f) [Host Organization Kentucky Highlands event] 5. Massey Villareal Chairman United States Hispanic Chamber of Commerce 202-842-1212 6. Steve Delinger President Latin American Management Association 202-546-3803 7. Weldon Latham National Coalition of Minority Businesses Senior Partner, Shaw Pittman Potts & Trowbridge 2300 N Street, N.W. Washington, D.C. 20037-1128 202-663-8795 202-663-8007 (f) 8. Christine Cordero Viridian Capital 110 Sutter Street, suite 515 San Francisco, CA 94104 415-391-8950 [Runs one of the 3 women-owned/ women-directed SBICs, licensed last year.] 9. Kay Koplovitz CEO Koplovitz & Co. 237 Park Avenue, 21st Floor New York, NY 10017 212-551-3585 [Ms. Koplovitz is President of the National Women's Business Council.] 10. Ernest Camacho, President & CEO Pacifica Services. Inc. 106 S Mentor, Suite 200 Pasadena, CA 91106 626-405-0131 [According to Hispanic Magazine, Pacifica Services, Inc. is the 38th fastest growing privately owned U.S. firm and the 2ⁿᵈ fastest growing Hispanic owned firm. Ernest Camacho is a big supporter of SBA's Hispanic Initiative and is committed to working closely with SBA]. 11. Ivan Thornton Vice President Investment Services Group Donaldson, Lufkin & Jenrette New York, NY (212) 892-8798 (212) 892-8775 (f) 2 12. John Kennedy Chief Operating Officer Paradigm Systems Consulting, Inc. 8701 Shoal Creek Blvd., Suite 101 Austin, TX 78726 512-302-1113 [Paradigm. a six year old African American small disadvantaged 8(a) information technology firm, has a broad history of providing information technology services to Federal and State governments as well as commercial enterprises, including work on HUBZones]. 13. Mr. Willie E. Woods President Digital Systems International Corporation* 4301 N. Fairfax Drive, Suite 725 Arlington, VA 22203-1627 703-522-6067 (ext. 329) (Office) 703-522-6367 (Fax) [Black Enterprise 100 List] 14. Eddie Williams Executive Director Joint Center for Political & Economic Studies Washington, DC 202-789-3511 202-789-6390 (f) 15. William Spriggs Director Research & Public Policy National Urban League 1111 14th St., N.W. Washington, DC 202-898-1604 202-682-0782 (f) 16. Cleveland Christophe Managing Partner and Chairman of NAIC TSG Capital Group. L.L.C. 177 Broad Street 12th Floor Stamford, CT 06901 203-406-1500 [Current Chairman of the National Association of Investment Companies (NAIC). NAIC is the trade group of minority-focused investment funds. Managing Partner of TSG Capital Group (TSG), the largest minority- focused venture capital/investment group. Manages three investment funds with aggregate assets and capital in excess of $700 million] 3 17. Kevin Chavers Vice President Goldman, Sachs New York, NY 212-902-6628 [Former head of Ginnie Mae - HUD] 18. David A. Hinson CFO Village Foundation Alexandria, VA 703-548-3200 x108 [Organization worked on Anaheim visit - DOL Youth Opportunities Program] 19. Elizabeth Rodriguez Jackson Community Affairs Office Federal Reserve Bank of New York 212-720-5921 212-720-7841 (f) 20. Keisha A. Lewis Community Affairs Office Federal Reserve Bank of New York 212-720-5921 212-720-7841 (f) 21. Michael Brown Sable Bancshares, Inc. 1111 S. Homan Chicago, III. 60624 773-533-7079 773-533-8215 (f) [A Chicago CDFI, Recommended by Congressman Danny Davis] 22. Mark Crutchfield CEO New World Venture Holdings San Francisco, CA 415-826-3635 415-826-3657 (f) 23. Mr. C. Michael Gooden President & Chairman Integrated Systems Analysts, Inc. 2800 Shirlington Gateway, Suite 1100 Arlington, VA 22206 703-824-0700 (Office) 703-824-1788 (Fax) [Black Enterprise 100 List] 4 24. Mr. Melvin E. Clark President Metroplex 512 G. Street SW Washington, DC 20024 202-488-7185 (Office) 202-488-8068 (Fax) 25. Alan Wheat Wheat & Associates 202-220-9760 202-371-5458 (f) [Former Congressman; Consultant, Rainbow/Push Coalition] 26. Edward Brent Lane Executive Director North Carolina Center for Entrepreneurship and Technology (919) 715-6130 (919) 715-6135 (f) 27. Dahlia Hayles Rainbow/Push Coalition Washington, DC 202-333-5270 202-728-1192 (f) SBA New Markets Partners - African American 28. Tony Robinson President Minority Business Enterprise Legal Defense & Education Fund Washington, DC 202-289-1700 202-289-1701 (f) 29. Rev. Joe Washington President Organization for a New Equality (ONE) Boston, MA 617-424-6631 617-424-7693 (f) 30. Kweisi Mfume President National Association for the Advancement of Colored People Baltimore, MD 410-358-8900 410-486-9255 (f) 5 31. Harry Alford President National Black Chamber of Commerce Washington, DC 202-416-1622 202-416-1614 (f) 32. Hugh Price President National Urban League New York. NY 212-558-5300 212-344-5332 (f) 33. Harriet Michel President National Minority Suppliers Development Council New York, NY 212-944-2430 212-719-9611 (f) SBA New Markets Partners - Hispanic 34. George Herrera President/CEO US Hispanic Chamber of Commerce Washington DC W 202 842-1212 f 202 842-3221 35. Raul Yzaguirre President National Council of La Raza Washington DC W 202 785-1670 f 202 776-1794 36. Ismael Martinez President American Association of Hispanic CPAs San Antonio, Texas W 210 340 8202 f 210 340-1940 6 37. Ronald Morales President National Association of Hispanic Firefighters Clinton, Conn W 203 576-8297 f 203 333-4940 38. Richard "Rick" Tobias President National Society of Hispanic MBAs Chicago, Illonois W 312 214-2225 f 312 214-2223 7