CFA Meeting — 15 January 2004

9:00 AM CONVENE, Suite 312, 401 F Street, NW, Washington, D.C. 20001-2728

ADMINISTRATION

Approval of minutes:
20 November 2003
18 December 2003

Dates of next meetings:
19 February 2004
18 March 2004
15 April 2004

Confirmation of actions taken during the 18 December 2003 meeting