Open Meeting Agenda

Thursday, December 20, 2012
10:00 A.M.

Amended Agenda

Audio File of Entire Hearing, 10.6 MB

I. CORRECTION AND APPROVAL OF MINUTES

Minutes for December 6, 2012

Agenda Document No. 12-87

II. DRAFT ADVISORY OPINION 2012-35

Global Transaction Services Group, Inc.
by Michael R. Wofford, President and CEO

(Held over from the meeting of December 6, 2012)

Agenda Document No. 12-83 (Draft A)

Agenda Document No. 12-83-A (Draft B)

Agenda Document No. 12-83-B (Draft C)
(Submitted Late)

Agenda Document No. 12-83-C (Draft D)
(Submitted Late)

(Esther Heiden/Robert Knop of the Office of the General Counsel)

III. DRAFT ADVISORY OPINION 2012-37

Yamaha Motor Corporation, U.S.A.
by Bryan P. Tyson, Esq.

Agenda Document No. 12-84 (Drafts A and B)

(Held over from the meeting of December 6, 2012)

(Anthony Buckley/Amy Rothstein of the Office of the General Counsel)

IV. ITEMIZATION OF ULTIMATE PAYEE OF COMMITTEE DISBURSEMENTS

Memorandum from the Office of Compliance and the General Counsel's Office dated December 14, 2012

Document No. 12-86
(Submitted Late)

(Michael Hartsock/Nataliya Ioffe/Debbie Chacona of the Reports Analysis Division)

(Greg Mueller/Lorenzo Holloway of the Office of the General Counsel)

V. REQUEST FOR COMMENT ON THE ENFORCEMENT PROCESS

Notice of Request for Comment on Agency Enforcement Process dated December 19, 2012

Agenda Document No. 12-89
(Submitted Late)

VI. ELECTION OF OFFICERS

VII. FUTURE MEETING DATES

Memorandum from Vice Chair Ellen L. Weintraub dated December 18, 2012

Agenda Document No. 12-88
(Submitted Late)

VIII. MANAGEMENT AND ADMINISTRATIVE MATTERS