FEDERAL ELECTION COMMISSION

OPEN MEETING

THURSDAY, FEBRUARY 5, 2004

AGENDA

10:00 A.M.

I. FINAL RULES ON EXTENSION OF THE ADMINISTRATIVE FINES PROGRAM

Agenda Document No. 04-13
Circulated February 2, 2004 (Submitted late)

(Dan Pollner of the General Counsel?s Office)

II. ADVISORY OPINIONS

A. Draft Advisory Opinion 2003-39
Credit Union National Association by counsel, Jan Witold Baran and D. Mark Renaud

Agenda Document No. 04-10
Circulated January 29, 2004

(Dan Pollner of the General Counsel?s Office)

B. Draft Advisory Opinion 2003-40
U.S. Navy Veterans? Good Government Fund by Bill Meyers, Treasurer

Agenda Document No. 04-09
Circulated January 28, 2004

(J. Duane Pugh, Jr., of the General Counsel?s Office)

C. Draft Advisory Opinion 2003-38 (Alternative Drafts)
United States Representative Eliot Engel by counsel, Cassandra Lentchner

Agenda Document No. 04-12
Circulated January 20, 2004 (Submitted Late)

(Robert M. Knop of the General Counsel?s Office)

D. Draft Advisory Opinion 2003-37
Americans for a Better Country by Keith A. Davis, Treasurer

Agenda Document No. 04-11
Circulated January 30, 2004

Appendix A
(Circulated February 2, 2004)

(Jonathan Levin of the General Counsel?s Office)

III. ROUTINE ADMINISTRATIVE MATTERS

ADDITIONAL DOCUMENTS

Agenda Document No. 04-11-A
Amendments to Agenda Doc. 04-11 (Draft AO 2003-37)
Submitted by Lawrence H. Norton, General Counsel

Agenda Document No. 04-14
Final Rule for Extending Administrative Fine Regulations
Submitted by Lawrence H. Norton, General Counsel

Agenda Document No. 04-12-A
Recommended amendments to Agenda Doc. No. 04-12 (Draft AO 2003-38)
Submitted by Lawrence H. Norton, General Counsel

See Also Advisory Opinion Requests

See Also Recent and Ongoing Rulemakings/Regulations