Open Meeting Agenda

THURSDAY, JANUARY 27, 2005
10:00 AM

AGENDA

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for December 16, 2004
Agenda Document No. 05-01

Circulated December 22, 2004

II. DRAFT ADVISORY OPINION 2004-45

Senator Ken Salazar and Salazar for Senate, by counsel Marc E. Elias and Rebecca H. Gordon

Agenda Document No. 05-03
Circulated January 21, 2005

Agenda Document No. 05-03-A
Circulated January 25, 2005 (Submitted late)

(Robert Knop/Mai Dinh of the General Counsel's Office)

III. NOTICE OF PROPOSED RULEMAKING: De Minimis EXEMPTION FOR THE DISBURSEMENT OF LEVIN FUNDS BY STATE, DISTRICT, AND LOCAL PARTY COMMITTEES

Agenda Document No. 05-04
Circulated January 21, 2005

(Cheryl Hemsley/Bradley Deutsch of the General Counsel's Office)

IV. DRAFT NOTICE OF PROPOSED RULEMAKING ON DEFINITION OF AGENT FOR BCRA REGULATIONS ON COORDINATED AND INDEPENDENT EXPENDITURES AND NON-FEDERAL FUNDS OR SOFT MONEY (11 CFR 109.3 AND 300.2(b))

Agenda Document No. 05-05
Circulated January 25, 2005 (Submitted late)

(Ron Katwan/Bradley Deutsch of the General Counsel's Office)

V. FINAL RULES ON CONTRIBUTIONS AND DONATIONS BY MINORS

Agenda Document No. 05-06
To be circulated. (Submitted late)

(Amy Rothstein/Bradley Deutsch of the General Counsel's Office)

VI. ROUTINE ADMINISTRATIVE MATTERS

2005 MEETING DATES

Agenda Document No. 05-02
Circulated December 22, 2004