FEDERAL ELECTION COMMISSION

OPEN MEETING

THURSDAY, NOVEMBER 21, 2002

AGENDA

1:00 P.M.

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for November 14, 2002

Agenda Document No. 02-81
Circulated November 18, 2002

II. FEC POLICY STATEMENT: INTERIM REPORTING PROCEDURES

Agenda Document No. 02-84
To be circulated. (Submitted Late)

(John Vergelli/Jonathan Levin of the General Counsel’s Office)

(Gregory Scott of the Information Division)

III. DRAFT FINAL RULES AND EXPLANATION AND JUSTIFICATION ON DISCLAIMERS, FRAUDULENT SOLICITATIONS, PERSONAL USE OF CAMPAIGN FUNDS, AND CIVIL PENALTIES

Agenda Documents No. 02-82 and No. 02-82-A
To be circulated. (Submitted Late)

(John Vergelli/Rosemary Smith of the General Counsel’s Office)

IV. ADMINISTRATIVE MATTERS

ADDITIONAL DOCUMENTS

Agenda Document No. 02-82-B (Submitted Late)
Submitted by Lawrence H. Norton, General Counsel
BCRA “Other Provision”: Draft Final Rules and Explanation and Justification—Personal Use—Alternative Deleting the Terms “Excess Campaign Funds” and “Any Other Lawful Purpose”

Agenda Document No. 02-82-C (Submitted Late)
Submitted by Vice Chairman Karl J. Sandstrom
Amendment to Agenda Document No. 02-82-B, which amends Agenda Document No. 02-82 (“Other Provisions” Final Rules and E&J)

Agenda Document No. 02-82-D (Submitted Late)
Submitted by Commissioner Scott E. Thomas
Possible amendments to Agenda Document 02-82 (draft final rule regarding BCRA “other provisions”)

Agenda Document No. 02-82-E (Submitted Late)
Submitted by Chairman David Mason
Personal Use and Funeral Expenses

Agenda Document No. 02-82-F (Submitted Late)
Submitted by Chairman David Mason
Definition of “Candidate’s Family”

Agenda Document No. 02-82-G (Submitted Late)
Submitted by Chairman David Mason
Personal Use and Funeral Expenses—Corrected Document References (Replaces Doc. No. 02-82-E)

Agenda Document No. 02-82-H (Submitted Late)
Submitted by Commissioner Michael E. Toner
Proposed Amendments to Agenda Document 02-82 Draft Final Rules and Explanation and Justification on Disclaimers, Fraudulent Solicitations, Civil Penalties and Personal Use of Campaign Funds (BCRA “Other Provision”) and Agenda Document 02-82-B BCRA “Other Provisions”; Draft Final Rules and Explanation and Justification—Personal Use—Alternative Deleting the Terms “Excess Campaign Funds” and “Any Other Lawful Purpose.”

Agenda Document No. 02-82-I (Submitted Late)
Submitted by Lawrence H. Norton, General Counsel
Amendments to Agenda Doc. No. 02-82

Agenda Document No. 02-82-J (Submitted Late)
Submitted by Vice Chairman Karl J. Sandstrom
Amendment to Agenda Document No. 02-82 (“Other Provisions” Final Rules and E&J)

Agenda Document No. 02-82-K (Submitted Late)
Submitted by Commissioner Michael E. Toner
Proposed Amendments to Agenda Document 02-82-A BCRA “Other Provisions”: Draft Final Rules and Explanation and Justification—Personal Use—Alternative Regarding Candidate Salaries

Agenda Document No. 02-84-A (Submitted Late)
Submitted by Vice Chairman Karl J. Sandstrom
Amendment to Agenda Document No. 02-84 (FEC Policy Statement: Interim Reporting Procedures)

Agenda Document No. 02-84-B (Submitted Late)
Submitted by Commissioner Michael E. Toner
Proposed Amendments to Agenda Document 02-84 FEC Policy Statement: Interim Reporting Procedures

Agenda Document No. 02-82-L (Submitted Late)
Submitted by Chairman David M. Mason
Proposed E&J Language Re Definition of “Candidate’s Family”

Agenda Document No. 02-82-M (Submitted Late)
Submitted by Chairman David M. Mason
Amendment to Agenda Document No. 02-82-B (Regarding “Any Other Lawful Purpose”)

Agenda Document No. 02-82-N (Submitted Late)
Submitted by Commissioner Scott E. Thomas
Possible amendment re disclaimers for unsolicited e-mail and committee websites

Agenda Document No. 02-82-O (Submitted Late)
Submitted by Commissioner Michael E. Toner
Proposed Amendments to Agenda Documents 02-82-A and 02-82-B

Agenda Document No. 02-82-P (Submitted Late)
Submitted by Commissioner Schott E. Thomas
Possible amendment re disclaimers for unsolicited e-mail and committee websites AND soliciations for contributions