SEC Open Meeting Agenda
Friday, October 25, 2002, 2:30 p.m.

Agenda as of the afternoon of October 25, 2002. Note that Open Meeting agendas are subject to last-minute changes.

Item 1:

The Public Company Accounting Oversight Board Office:  Office of the Chief Accountant Staff:  Robert K. Herdman, Bert W. Mehrer, Samuel L. Burke, Robert E. Burns

The Public Company Accounting Oversight Board

The Commission will consider the selection of the members of the Public Company Accounting Oversight Board, and the issuance of a press release announcing the selections.

For further information, please contact Bert W. Mehrer at (202) 942-4414, Samuel L. Burke at (202) 942-7105 or Robert E. Burns at (202) 942-4425.