OPEN MEETING AGENDA
Wednesday, January 11, 2012

Item:	PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD 2012 BUDGET AND ACCOUNTING SUPPORT FEE
Office:	OFFICE OF THE CHIEF ACCOUNTANT OFFICE OF FINANCIAL MANAGEMENT
Staff:	James L. Kroeker, Brian T. Croteau, Jeffrey J. Minton, Amy C. Hargrett, Annemarie Ettinger, Kevin M. Stout, Kenneth A. Johnson, James McNamara

The Commission will consider whether to approve the 2012 budget of the Public Company Accounting Oversight Board and will consider the related annual accounting support fee for the Board under Section 109 of the Sarbanes-Oxley Act of 2002.

For further information, please contact Annemarie Ettinger, Office of the Chief Accountant, at (202) 551-5320.

http://www.sec.gov/news/openmeetings/2012/agenda011112.htm