SEC Open Meeting Agenda
Wednesday, July 14, 2004, 10:00 a.m.

Agenda as of July 1, 2004. Note that Open Meeting agendas are subject to last-minute changes.

Item 1:

Registration Under the Advisers Act of Certain Hedge Fund Advisers Office:  Division of Investment Management Staff:  Robert E. Plaze, Jennifer Sawin, Jamey Basham, Vivien Liu

Item 1: Registration Under the Advisers Act of Certain Hedge Fund Advisers

The Commission will consider whether to propose rule 203(b)(3)-2 under the Investment Advisers Act of 1940 to require hedge fund advisers to register with the Commission. The Commission also will consider whether to propose certain conforming and transitional amendments to rules 203(b)(3)-1, 204-2, 205-3, 206(4)-2 and Form ADV.

For further information, please contact Vivien Liu at (202) 942-0719.