[Federal Register Volume 69, Number 23 (Wednesday, February 4, 2004)]
[Notices]
[Page 5372]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-2236]


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NATIONAL FOUNDATION ON THE ARTS AND HUMANITIES


National Council on the Humanities; Meeting

January 26, 2004.
    Pursuant to the provisions of the Federal Advisory Committee Act 
(Pub. L. 92-463, as amended) notice is hereby given the National 
Council on the Humanities will meet in Washington, DC, on February 12-
13, 2004.
    The purpose of the meeting is to advise the Chairman of the 
National Endowment for the Humanities with respect to policies, 
programs, and procedures for carrying out his functions, and to review 
applications for financial support from and gifts offered to the 
Endowment and to make recommendations thereon to the Chairman.
    The meeting will be held in the Old Post Office Building, 1100 
Pennsylvania Avenue, NW., Washington, DC. A portion of the morning and 
afternoon sessions on February 12-13, 2004, will not be open to the 
public pursuant to subsections (c)(4),(c)(6) and (c)(9)(B) of section 
552b of Title 5, United States Code because the Council will consider 
information that may disclose: Trade secrets and commercial or 
financial information obtained from a person and privileged or 
confidential; information of a personal nature the disclosure of which 
would constitute a clearly unwarranted invasion of personal privacy; 
and information the premature disclosure of which would be likely to 
significantly frustrate implementation of proposed agency action. I 
have made this determination under the authority granted me by the 
Chairman's Delegation of Authority dated July 19, 1993.
    The agenda for the session on February 12, 2004, will be as 
follows:

Committee Meetings

(Open to the Public)

Policy Discussion

9-10:30 a.m.: Education Programs--Room 715, Federal/State Partnership--
Room 507, Preservation and Access--Room 415, Public Programs--Room 420, 
Research Programs--Room 315.
(Closed to the Public)

Discussion of Specific Grant Applications and Programs Before the 
Council

10:30 a.m. until Adjourned: Education Programs--Room 715, Federal/State 
Partnership--Room 507, Preservation and Access--Room 415, Public 
Programs--Room 420, Research Programs--Room 315.
2-3:30 p.m.: Jefferson Lecture--Room 527.

    The morning session on February 13, 2004, will convene at 9 a.m., 
in the 1st Floor Council Room M-09, and will be open to the public, as 
set out below. The agenda for the morning session will be as follows:
A. Minutes of the Previous Meeting
B. Reports
    1. Introductory Remarks
    2. Staff Report
    3. Congressional Report
    4. Budget Report
    5. Reports on Policy and General Matters
    a. Education Programs
    b. Federal/State Partnership
    c. Preservation and Access
    d. Public Programs
    e. Research Programs
    f. Jefferson Lecture

    The remainder of the proposed meeting will be given to the 
consideration of specific applications and closed to the public for the 
reasons stated above.
    Further information about this meeting can be obtained from Mr. 
Michael McDonald, Acting, Advisory Committee Management Officer, 
National Endowment for the Humanities, 1100 Pennsylvania Avenue, NW., 
Washington, DC 20506, or by calling (202) 606-8322, TDD (202) 606-8282. 
Advance notice of any special needs or accommodations is appreciated.

Michael McDonald,
Acting, Advisory Committee Management Officer.
[FR Doc. 04-2236 Filed 2-3-04; 8:45 am]
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