Pursuant to A.R.S. § 38-431.02, notice is hereby given to the Commissioners of the Citizens Clean Elections Commission and the general public that the Citizens Clean Elections Commission will hold a regular meeting, open to the public on Tuesday, January 28, 2003. This meeting will be held at 9:30 a.m., at Citizens Clean Elections Commission, 4001 N. 3rd St., Suite 200, Phoenix, Arizona 85012.

The Commission may vote to go into executive session, which will not be open to the public, for the purpose of discussing personnel matters (A.R.S. § 38-431.03 (A)(2)), and consultation with Commission attorneys, regarding pending litigation (A.R.S. § 38-431.03(A)(4)), and/or obtaining legal advice for any item on the agenda (A.R.S. § 38-431.03 (A)(3)).

All matters on the agenda may be discussed, considered and are subject to action by the Commission.

The agenda for the meeting is as follows:

1. Call to Order
    
   
2. Approval of Minutes of December 10, 2002 Meeting.
    
   
3. Executive Director's Report.
    
   
4. Consideration of the Following Enforcement Matters:
    
   
   1. Reason to Believe a Violation Occurred:
      1. MUR No.: 02-0056, Kenneth Hallock
      2. MUR No.: 02-0057, Doug Martin
      3. MUR No.: 02-0046, Ed Farnsworth
      4. MUR No.: 02-0071, Meg Burton Cahill
      5. MUR No.: 02-0073, Lee Fabrizio
      6. MUR No.: 02-0074, Thom Strawn
      7. MUR No.: 02-0075, Ted Murphree

   2. Approval of Proposed Settlement Agreements:
      1. MUR No.: 02-0030, Rodney Rich
      2. MUR No.: 02-0029, Sharon Collins
      3. MUR No.: 02-0044, Joe Hart
      4. MUR No.: 02-0062, Debra Brimhall

   3. Approval of Final Audit Reports.
      1. MUR No.:02-0036, Matt Salmon
      2. Random Audits of June 30th Reports

5. Consideration and Approval of Fund Revenue Projections for Next Four Years.
    
   
6. Discussion and Consideration of Proposed Legislative Changes
    
   
7. Appreciation to Commissioner Ruth Jones for Her Service as a Commissioner.
    
   
8. Legal Report from Assistant Attorney General Todd Lang.
    
   
9. Call for Public Comment.

   This is the time for consideration and discussion of comments and complaints from the public. Those wishing to address the Commission shall request permission in advance by filling out a speaker slip. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.

10. Agenda Items for the Next Meeting: Tuesday, February 25, 2003 at 9:30 a.m.
     
    
11. Adjournment

Please note the following:

This agenda is subject to change up to 24 hours prior to the meeting.

Any person with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting MARY GENE SCHOENBECK (602) 200-0013. Requests should be made as early as possible to allow time to arrange accommodations.