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Open Meeting Agenda

THURSDAY, DECEMBER 16, 2004
10:00 A.M.

Agenda

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for December 2, 2004
Agenda Document No. 04-109
Circulated December 3, 2004

II. MERIT AND SERVICE AWARDS

III. ELECTION OF OFFICERS

A. Chairman
B. Vice Chairman

IV. ADVISORY OPINIONS

A. Draft Advisory Opinion 2004-41

CUNA Mutual Insurance Society, by counsel Cleta Mitchell

Agenda Document No. 04-110
Circulated December 9, 2004

(Ron Katwan of the General Counsel’s Office)

B. Draft Advisory Opinion 2004-43

Missouri Broadcasters Association, by counsel Gregg P. Skall

Agenda Document No. 04-113
Circulated December 9, 2004

(Cheryl Hemsley of the General Counsel's Office)

C. Draft Advisory Opinion 2004-42

Pharmavite LLC, by counsel Robert K. Kelner

Agenda Document No. 04-111
Circulated December 9, 2004

(Esa Sferra of the General Counsel’s Office)

V. DRAFT NOTICE OF PROPOSED RULEMAKING ON FILING DOCUMENTS BY PRIORITY MAIL, EXPRESS MAIL, AND OVERNIGHT DELIVERY SERVICE

Agenda Document No. 04-112
Circulated December 9, 2004

(Esa Sferra of the General Counsel’s Office)

VI. DRAFT NOTICE OF PROPOSED RULEMAKING ON PAYROLL DEDUCTIONS

Agenda Document No. 04-114
Circulated December 10, 2004

(General Counsel Lawrence Norton recused himself with respect to this matter.)

(Amy Rothstein of the General Counsel's Office)

VII. TREASURER POLICY – OFFICIAL AND INDIVIDUAL
CAPACITIES

Agenda Document No. 04-115
Circulated December 13, 2004 (Submitted late)

(Peter Blumberg/Rhonda Vosdingh of the General Counsel's Office)

VIII. ROUTINE ADMINISTRATIVE MATTERS

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Additional Documents

Agenda Document No. 04-110-A (Submitted Late)
Amendment to Agenda Document No. 04-110, regarding Draft Advisory Opinion 2004-41
Submitted by Lawrence H. Norton, General Counsel

Agenda Document No. 04-115-A (Submitted Late)
Alternative re Treasurer Policy
Submitted by Scott E. Thomas, Commissioner

Agenda Document No. 04-115-B (Submitted Late)
Treasurer Policy—Substitute Section
Submitted by Lawrence H. Norton, General Counsel