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To Consider Reporting on the Elimination of a Material Weakness

DATE: March 31, 2005
TIME: 9 a.m. – 5 p.m.

Mark W. Olson, Chairman

Kayla J. Gillan, Board Member

Daniel L. Goelzer, Board Member

Bill Gradison, Board Member

Charles D. Niemeier, Board Member

EVENT: PCAOB Open Board Meeting
Washington, DC
CONTACT: 202-207-9227