[12471]
August 10, 2000
TO: PENSION COMMITTEE No. 58-00
RE: PENSION COMMITTEE MEETING -- OCTOBER 3, 2000
A Pension Committee meeting has been scheduled for Tuesday, October 3, 2000 in
Washington, DC. The meeting will be held in the David Silver Conference Room at the Institute's
offices at 1401 H Street, N.W., 12th floor, starting at 10:00 a.m. Lunch will be served at the meeting.
Please note that the afternoon portion of the meeting will be dedicated to a discussion of the
recently enacted Electronic Signatures legislation (“E-SIGN”)1 and its impact on current guidance issued
by the Department of Labor and the IRS. We anticipate that this discussion will last until approximately
3:00 p.m.
If you plan to attend the October 3rd meeting, please complete the attached form and fax it to
Brenda Turner at 202-326-5839 no later than Thursday, September 28, 2000. In addition, please identify
possible agenda items on the attached form, or alternatively, please call Russ Galer at (202) 326-5835,
Kathryn Ricard at (202) 218-3563, or Tom Kim at (202) 326-5837 with any agenda item suggestions. A
preliminary agenda and materials relating to E-SIGN will be sent to you prior to the meeting.
We look forward to seeing you on October 3rd.
Pat McCauley
Chair, Pension Committee
Attachment
1 See Institute Memorandum to Electronic Commerce Advisory Committee No. 5-00, Pension Operations Advisory Committee
No. 56-00, Pension Members No. 39-00, SEC Rules Members No. 54-00 and Tax Members No. 22-00, dated July 28, 2000.
2PENSION COMMITTEE MEETING
ATTENDANCE RESPONSE FORM
INVESTMENT COMPANY INSTITUTE
Tuesday, October 3, 2000 at 10:00 a.m.
Please fax this form no later than Thursday, September 28, 2000 to Brenda Turner,
Investment Company Institute at (202) 326-5839
YES NO
____ ____ Pension Committee Meeting, 10:00 a.m. - 12:00 p.m.
____ ____ Lunch, 12:00 p.m. - 12:30 p.m.
____ ____ E-SIGN Discussion, 12:30 p.m. - 3:00 p.m.
______________________________________ or _________________________________
Committee Member Alternate
___________________________________
Company
___________________________________
Phone
Please check here if you need special services due to a disability
Please list any possible agenda items.
A preliminary agenda will be sent prior to the meeting.
1. _________________________________________________________________________
_________________________________________________________________________
2. _________________________________________________________________________
_________________________________________________________________________
3. _________________________________________________________________________
_________________________________________________________________________
Attachment (in .pdf format)
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