SEC Open Meeting Agenda
Thursday, August 6, 2003, 10:00 a.m.

Agenda as of the morning of August 5, 2003. Note that Open Meeting agendas are subject to last-minute changes.

Item 1:

Disclosure requirements regarding nominating committee functions and communications between security holders and boards of directors. Office:  Division of Corporation Finance Staff:  Lillian Cummins, Andrew Thorpe, Grace Lee

Item 1: Disclosure requirements regarding nominating committee functions and communications between security holders and boards of directors.

The Commission will consider whether to propose amendments to Items 7 and 22 of Schedule 14A under the Securities Exchange Act of 1934. 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 Cummins, Division of Corporation Finance, at (202) 942?2900.