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U.S. Securities and Exchange Commission

Meeting of SEC Advisory Committee on Smaller Public Companies

Location:SEC Headquarters, 450 Fifth Street, NW
William O. Douglas Room, Suite 1C30
Washington, DC
Date:Tuesday, April 12, 2005
Time:9:30 a.m.

I Chairman’s Introductory Remarks and Swearing In Ceremony
      Chairman Donaldson
9:30–9:45 a.m.
II Additional Introductory Remarks
      Alan L. Beller
      James C. Thyen
      Herbert S. Wander
9:45–10:00 a.m.
III Organizational Matters and Process
      Approval of By-Laws
      Web page
10:00–10:15 a.m.
IV Discussion of Committee Agenda 10:15–11:30 a.m.
BREAK   11:30 a.m.–1:30 p.m.
V Discussion of Subcommittee Structure, Focus Points and End Goals 1:30–2:00 p.m.
VI Discussion of Factual Input Needed
      SEC Office of Economic Analysis
      SEC Office of the Chief Accountant
2:00–2:30 p.m.
VII Discussion of Timetable/Master Schedule 2:30–3:00 p.m.
VIII Summary and Adoption of Committee Agenda, Other Matters 3:00–3:15 p.m.
IX Discussion of Next Steps 3:15–3:30 p.m.
X Adjournment 3:30 p.m.



Modified: 04/07/2005