FEDERAL ELECTION COMMISSION

OPEN MEETING

THURSDAY, JANUARY 29, 2004

AGENDA

2:00 P.M.

I. CORRECTION AND APPROVAL OF MINUTES

A. Minutes for January 7, 2004
Agenda Document No. 04-06
Circulated January 15, 2004

B. Minutes for January 15, 2004
Agenda Document No. 04-07
Circulated January 21, 2004

II. DRAFT ADVISORY OPINION 2004-01

Bush-Cheney ?04, Inc. and Alice Forgy Kerr for Congress by Messrs. Benjamin L. Ginsberg, Thomas J. Josefiak, and William H. Piper, III

Agenda Document No. 04-08
To be circulated. (Submitted late)

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

III. ROUTINE ADMINISTRATIVE MATTERS

ADDITIONAL DOCUMENTS

See Advisory Opinion Requests

NOTE: Comments on Draft Advisory Opinion 2004-01 Added January 28, 2004

Agenda Document No. 04-08-A
Draft Advisory Opinion 2004-1 (Bush/Kerr)
Agenda Document 04-08, for January 29, 2004
Submitted by Chairman Bradley A. Smith

Agenda Document No. 04-08-B
Proposed Amendments to Agenda Document 04-08 Advisory Opinion 2004-1: Bush-Cheney ?04, Inc. and Alice Forgy Kerr for Congress
Submitted by Commissioner Michael E. Toner

Agenda Document No. 04-08-C
AMENDMENT TO ADVISORY OPINION 2004-1 (ALICE FORGY KERR FOR CONGRESS)
Submitted by Commissioner David M. Mason