1. APRIL 27 & 28, 1989 BROKER/DEALER ADVISORY COMMITTEE MEETING TIMES AND DETAILS ABOUT DINNER 2. MINUTES OF FEBRUARY 29-MARCH 1, 1989 BROKER/DEALER

March 29, 1989 TO: BROKER/DEALER ADVISORY COMMITTEE NO. 15-89 RE: 1. APRIL 27 & 28, 1989 BROKER/DEALER ADVISORY COMMITTEE MEETING TIMES AND DETAILS ABOUT DINNER 2. MINUTES OF FEBRUARY 28-MARCH 1, 1989 BROKER/DEALER ADVISORY COMMITTEE MEETING __________________________________________________________ 1. With regard to the two-day session of the Broker/Dealer Advisory Committee meeting being held in San Diego on April 27 and 28, 1989, this is to remind you that the meeting will be held in the Torrance Room on the Fourth Floor of the San Diego Marriott Hotel which is located at 333 West Harbor Drive in San Diego. Thursday's session (April 27) will start at 8:30 a.m. and is expected to continue until 4:30 p.m. Friday's session (April 28) will begin at 8:30 a.m. and will be over at 3:00 p.m. The April 27 cocktail reception will begin at 6:30 p.m. on the View Deck of the Harbor House Restaurant which is within a short walking distance of the hotel and is located at the Seaport Village, 831 West Harbor Drive in San Diego. Dinner will follow at 7:45 p.m. We wish to remind you that all reception/dinner attendees will be billed later for their share of the total bill for this event and that the restaurant will charge us based on the guaranteed count we must give them one week in advance of this function. Accordingly, if you have indicated that you will attend but have changed your plans, you must let us know in advance as we (and you) will be billed. Attached is a copy of the agenda for the April meeting. 2. Enclosed, for your information, are the agenda and minutes for the February 28-March 1, 1989 Broker/Dealer Advisory Committee meeting which was held in New York. Donald E. O'Connor Vice President - Operations Attachments