[Federal Register Volume 69, Number 108 (Friday, June 4, 2004)]
[Notices]
[Pages 31649-31650]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-12844]


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SECURITIES AND EXCHANGE COMMISSION

Sunshine Act Meetings




    Notice is hereby given, pursuant to the provisions of the 
Government in the Sunshine Act, Pub. L. 94-409, that the Securities and 
Exchange Commission will hold the following meetings during the week of 
June 7, 2004:
    A Closed Commission Meeting will be held on Tuesday, June 8, 2004 
at 2 p.m., and an Open Meeting will be held on Wednesday, June 9, 2004 
at 10 a.m. in Room 1C30, the William O. Douglas Room.
    Commissioners, Counsel to the Commissioners, the Secretary to the 
Commission, and recording secretaries will attend the Closed Meeting. 
Certain staff members who have an interest in the matters may also be 
present.
    The General Counsel of the Commission, or his designee, has 
certified that, in his opinion, one or more of the exemptions set forth 
in 5 U.S.C. 552b(c)(3), (5), (6), (7), (9)(A), (9)(B), and (10) and 17 
CFR 200.402(a)(3), (5), (6), (7), 9(i), 9(ii) and (10), permit 
consideration of the scheduled matters at the Closed Meeting.
    Commissioner Glassman, as duty officer, voted to consider the items 
listed for the closed meeting in closed session, and determined that no 
earlier notice thereof was possible.
    The subject matter for the Closed Meeting scheduled for Tuesday, 
June 8, 2004 will be:
    Formal orders of investigation;
    Institution and settlement of injunctive actions;
    Institution and settlement of administrative proceedings of an 
enforcement nature; and a
    Litigation matter.
    The subject matter of the Open Meeting scheduled for Wednesday, 
June 9, 2004 will be:
    1. The Commission will consider whether to adopt amendments to 
short sale regulation under new Regulation SHO, and revisions to Rule 
105 of Regulation M (short selling in connection with a public 
offering), both

[[Page 31650]]

under the Securities Exchange Act of 1934.
    For further information please contact Kevin Campion, Lillian 
Hagen, or Alexandra Albright at (202) 942-0772.
    2. The Commission will consider whether to adopt amendments to 
Schedule 14A under the Securities Exchange Act of 1934, and to Forms N-
1A, N-2, and N-3 under the Securities Act of 1933 and the Investment 
Company Act of 1940. The amendments would require a registered 
management investment company to provide disclosure in its reports to 
shareholders regarding the basis for the board of directors' approval 
of an investment advisory contract. They would also enhance existing 
disclosure requirements in proxy statements regarding the basis for the 
board's recommendation that shareholders approve an advisory contract.
    For further information, please contact Deborah D. Skeens at (202) 
942-0562.
    At times, changes in Commission priorities require alterations in 
the scheduling of meeting items. For further information and to 
ascertain what, if any, matters have been added, deleted or postponed, 
please contact:
    The Office of the Secretary at (202) 942-7070.

    Dated: June 2, 2004.
Jonathan G. Katz,
Secretary.
[FR Doc. 04-12844 Filed 6-2-04; 4:00 pm]
BILLING CODE 8010-01-P