1 See Institute Memorandum to Pension Committee No. 72-99, dated December 22, 1999.
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January 19, 2000
TO: PENSION COMMITTEE No. 4-00
RE: PENSION COMMITTEE MEETING PRELIMINARY AGENDA
______________________________________________________________________________
Attached is the preliminary agenda for the next Pension Committee meeting scheduled for
February 2 at the Institute's offices located at 1401 H Street, NW, Washington, DC. As you were
informed in a previous memorandum, the meeting will be held from 10:00 a.m. to 2:30 p.m.1 A
continental breakfast will be served. Lunch will be served at 12:00 noon.
If you have not yet informed us of your plans to attend the meeting, please do so by completing
the form below and faxing it to the Institute at (202) 326-5841 by close of business, Friday, January 28.
Please review the agenda and forward any comments or suggestions to Russ Galer at (202) 326-
5835 or email the comments to rgaler@ici.org.
We look forward to seeing you at the meeting.
Pat McCauley
Chair, Pension Committee
_________________________________________________________________________________
___
Attendance Form for the Pension Committee Meeting
Wednesday, February 2, 2000 at 10:00 a.m.
Please fax this form no later than January 28, 2000 to
Daniel Ayers, Investment Company Institute, at (202) 326-5839
YES NO
__ __ February 2, 2000 Committee Meeting - 10:00 a.m.
__ __ Lunch - 12:00 p.m.
_____________________________________ ____________________________________
Attendee's/Alternate's Name Company Name