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Open Meeting Agenda

THURSDAY, MAY 5, 2011
10:00 A.M.

AGENDA AMENDED

Audio File of Entire Meeting, 60.6 MB

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for April 7, 2011
Agenda Document No. 11-21

II. PROPOSED FINAL AUDIT REPORT ON THE SERVICE
EMPLOYEES INTERNATIONAL UNION COMMITTEE ON
POLITICAL EDUCATION (SEIU COPE) (A09-28)

Memorandum from the Audit Division dated April 6, 2011

Agenda Document No. 11-20

(Jeffrey Spilizewskil Tom Hintermister of the Audit Division)

III. AUDIT DIVISION RECOMMENDATION MEMORANDUM ON
FREEDOM'S DEFENSE FUND (FDF) (A09-21)

Memorandum from the Audit Division dated April 8, 2011
Agenda Document No. 11-22

(Tesfai Asmamaw/Alex Boniewicz of the Audit Division)

IV. POLICY REGARDING DISCLOSURE OF DOCUMENTS AND
INFORMATION IN THE ENFORCEMENT PROCESS

Agenda Document No. 11-23
(Circulated late)

Agenda Document No. 11-23A
(Circulated late)

Agenda Document No. 11-23B
(Submitted Late)

(Comments Re: Disclosure and Exculpatory Evidence Procedures·
Memorandum from the General Counsel dated May 5, 2011 Agenda Document No. 11-238)

(Kathleen Guith of the Office of General Counsel)

V. MANAGEMENT AND ADMINISTRATIVE MATTERS