Memo #
13873

1) NEW COMMITTEE CHAIRMAN 2) PRELIMINARY AGENDA FOR SEPTEMBER 12, 2001 MEETING

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[13873] August 22, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 3-01 RE: 1) NEW COMMITTEE CHAIRMAN 2) PRELIMINARY AGENDA FOR SEPTEMBER 12, 2001 MEETING The Investment Company Institute is pleased to announce that Ghassan Hakim, Senior Vice President of Franklin Templeton, has agreed to chair the newly formed International Operations Advisory Committee. Ghassan has been an active contributor to the Institute and brings substantial industry knowledge and experience to this role. Please join us in welcoming Ghassan as your new chairman. The next meeting of the Committee is scheduled for Wednesday, September 12, 2001 in the David Silver Conference Room on the 12th floor of the ICI, 1401 H Street, NW, Washington, D.C. The meeting is scheduled to begin at 9:30 a.m. (30 minutes earlier than originally announced) and is expected to conclude by approximately 2:00 p.m. Continental breakfast and lunch will be provided. Attached is the preliminary agenda. We are pleased to be hosting two guest speakers for the committee. Steven K. Miyao, CEO of kasina, LLC will be presenting “Servicing Financial Advisors Online – European Mutual Fund Distribution” and Hubbard R. Garber, CFA of Barrington Partners will be discussing “The Development of the Global TA Platform.” We look forward to seeing you in Washington. Donald J. Boteler Kathleen C. Joaquin Vice President – Operations Director - Transfer Agency & International Operations Attachment 2 Attachment (in .pdf format)

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