I. CORRECTION AND APPROVAL OF MINUTES

   Minutes for April 29, 2004
         Agenda Document No. 04-45
         Circulated May 5, 2004

II. DRAFT ADVISORY OPINION 2004-13

   Allyson Schwartz for Congress by Ken Morley,
         Campaign Manager
         Agenda Document No. 04-46
         Circulated May 7, 2004 (Submitted late)

         (Robert Knop of the General Counsel’s Office)

III. PROPOSED FINAL REGULATIONS REGARDING POLITICAL
      COMMITTEE STATUS

      Submitted by Commissioner Michael E. Toner
      and Commissioner Scott E. Thomas
           Agenda Document No. 04-44
           Circulated April 30, 2004

      Senator McCain’s Comments from the Congressional Record
           Agenda Document No. 04-47
           Circulated May 10, 2004 (Submitted late)

      Memorandum from the General Counsel’s Office
           Agenda Document No. 04-48
           To be circulated. (Submitted late)

           (Mai Dinh of the General Counsel’s Office)

           (Executive Assistant Caroline Goodson recused herself
           with respect to this matter.)

IV. ROUTINE ADMINISTRATIVE MATTERS

ADDITIONAL DOCUMENTS

Agenda Document No. 04-44-A

Agenda Document No. 04-49

RELATED DOCUMENTS:

            Recent and Ongoing Rulemakings/Regulations (Including Federal Register Notices)