SEC Open Meeting Agenda
Wednesday, November 19, 2003, 2:00 p.m.

Agenda as of the morning of November 18, 2003. Note that Open Meeting agendas are subject to last-minute changes.

Item 1:

Disclosure Regarding Nominating Committee Functions and Communications Between Security Holders and Boards of Directors Office:  Division of Corporation Finance Staff:  Martin Dunn, Lillian Brown

Item 1: Disclosure Regarding Nominating Committee Functions and Communications Between Security Holders and Boards of Directors

The Commission will consider whether to adopt amendments to Schedule 14A and Forms 10-Q and 10-QSB under the Securities Exchange Act of 1934, Form N-CSR under the Securities Exchange Act of 1934 and the Investment Company Act of 1940, and Item 401 of Regulations S-B and S-K under the Securities Act of 1933. The amendments would require expanded disclosure related to the operation of board nominating committees and new disclosure concerning security holder communications with board members.

For further information, please contact Lillian Brown at (202) 824-5250.