FEDERAL ELECTION COMMISSION
OPEN MEETING

THURSDAY,  FEBRUARY 8, 2001

AGENDA

10:00 A.M.

        I.          CORRECTION AND APPROVAL OF MINUTES

                Minutes for January 25, 2001

      Agenda Document No. 01-6

                                                 Circulated January 30, 2001

II.         FINAL AUDIT REPORT ON MICHIGAN    

           REPUBLICAN STATE COMMITTEE

          Agenda Document No. 01-7
    Circulated February 5, 2001

        (Placed on the agenda pursuant to the filing
  of an objection by Commissioner Mason
  following circulation on a 72 hour vote basis.)

        (Wanda Thomas/Rick Halter of the Audit Division)

        (Susan Kay/Lorenzo Holloway of the General Counsel”s Office)   

III.            DRAFT 2001 LEGISLATIVE RECOMMENDATIONS 

    Agenda Document No. 01-8

    To be circulated.  (Submitted late)

   Agenda Document No. 01-8A

   Agenda Document No. 01-8A

    (Dorothy Yeager of the Information Division)

IV.          ADVANCE NOTICE OF PROPOSED RULEMAKING ON

       THE DEFINITION OF “POLITICAL COMMITTEE”

                      Agenda Document No. 01-5   
                      Circulated January 26, 2001

                      Agenda Document No. 01-5-A
                      Circulated February 1, 2001 

                       (Rita Reimer of the General Counsel’s Office)

          V.          ADMINISTRATIVE MATTERS