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CFA Meeting — 15 September 2005

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

Administration

Approval of minutes:
21 July 2005

Dates of next meetings:
20 October 2005
17 November 2005
15 December 2005

Confirmation of the last two items on the 21 July 2005 agenda.

Reappointment of Pamela Nelson to the Commission.

Confirmation of the reappointment of Mary Oehrlein to the Old Georgetown Board.

Establishment of a Consent Calendar.