Open Meeting Agenda

THURSDAY, MAY 31, 2007
2:00 P.M.

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Agenda

[Audio File of Entire Meeting, 90MB, ]

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for May 3, 2007
Agenda Document No. 07-36

II. DRAFT ADVISORY OPINION 2007-07

Craig for U.S. Congress by counsel, Neil Reiff

Agenda Document No. 07-38
Circulated May 22, 2007

(Tony Buckley/Ron Katwan of the General Counsel's Office)

III. STATEMENT OF POLICY REGARDING TREASURER'S BEST EFFORTS TO OBTAIN, MAINTAIN, AND SUBMIT INFORMATION AS REQUIRED BY THE FEDERAL ELECTION CAMPAIGN ACT

Agenda Document No. 07-41
To be circulated. (Submitted late)

(Margaret Perl/Ron Katwan of the General Counsel's Office)

IV. NOTICE OF PROPOSED RULEMAKING FOR FEDERAL ELECTION ACTIVITY AND NON-FEDERAL ELECTIONS

Agenda Document No. 07-42
To be circulated. (Submitted late)

(Margaret Perl/Ron Katwan of the General Counsel's Office)

V. REPORT OF THE AUDIT DIVISION ON GEPHARDT FOR PRESIDENT (Held over from the meeting of April 19, 2007)

Agenda Document N0. 07-30
Circulated April 13, 2007
Agenda Document No. 07-39
Circulated May 22, 2007

(Tom Hintermister/Joseph Stoltz of the Staff Director's Office - Audit)

(Delanie Painter/Lawrence Calvert of the General Counsel's Office)

VI. KERRY/EDWARDS 2004 FINAL AUDIT REPORT

Agenda Document No. 07-37
Circulated May 22, 2007

(Tom Hintermister/Joseph Stoltz of the Staff Director's Office – Audit)

(Delanie Painter/Lawrence Calvert of the General Counsel's Office)

VII. FY 2007 Re-allocation of Funds

Agenda Document No. 07-40
Circulated May 29, 2007

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

(Erin D. Singshinsuk of the Staff Director's Office)

VIII. MANAGEMENT AND ADMINISTRATIVE MATTERS

Additional Documents

Agenda Document No. 07-43 (Submitted Late)
Submitted by: Thomasenia P. Duncan, General Counsel
Subject: Supplemental Submission from Kerry-Edwards 2004, Inc. and Kerry-Edwards 2004, Inc. General Election Legal and Accounting Compliance Fund (LRA # 658)

Response of to the Kerry-Edwards 2004, Inc. and Kerry-Edwards 2004, Inc. General Election Legal and Accounting Compliance Fund Preliminary Audit Report of the Audit Division

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