I. Call to order, Welcome, Approval of the Minutes of the Meeting of May 7, 2004;
II. Consideration of election of a Vice-President of the Truman Scholarship Foundation;
III. Adoption of a policy and implementation language for Truman Scholars Accountability;
IV. Discussion and Board Action on Proposed Three Year Trial of a Truman Fellows Program providing for a one-year professional experience in Washington following receipt of a baccalaureate degree and prior to graduate school;
V. Reauthorization of the Public Service Law Conference;
VI. Adoption of a Budget and approval of the Bulletin of Information for the 2004-2005 Year for the Foundation;
VII. Old Business;
VIII. New Business;
IX. Adjournment.
Dated: August 18, 2004.
Louis H. Blair,
Executive Secretary.
[FR Doc. 04-19554 Filed 8-23-04; 1:57 pm]
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