CFA Meeting — 16 January 2003

AM 10:00 Convene, Suite 312, 401 F Street, NW, Washington, D.C. 20001

ADMINISTRATION

Approval of minutes:
19 December 2002

Dates of next meetings:
20 February 2003
20 March 2003
17 April 2003

Report on the revised design for the 2003 American Eagle Platinum Proof coin.

Report on the designs for the 2004 Florida State Quarter.