[14524]
March 11, 2002
TO: DIRECTOR SERVICES COMMITTEE No. 1-02
RE: COMMITTEE MEETING; DIRECTORS FORUM
Committee Meeting
The next meeting of the Director Services Committee will be on Tuesday, April 23, 2002,
from 4:00 – 6:00 p.m. We will meet at the Hilton Washington in Washington, DC. An agenda
and materials will be sent to you in advance of the meeting. Please indicate on the reply form
whether you plan to attend the committee meeting.
Speakers’ Dinner
Director Services Committee members are invited to a dinner for all speakers at the
Institute’s Directors’ Forum. The dinner will be held at 6:30 p.m. on Tuesday, April 23, 2002, at
Restaurant Nora, 2132 Florida Avenue, NW, Washington, DC, 202/462-5143. Transportation
will be provided from the hotel to the restaurant and back. Please indicate on the reply form
whether you plan to attend this dinner.
Directors’ Forum
The Directors’ Forum will be held on April 24th in Washington, DC. A copy of the final
program is enclosed for your information. As in the past, there is no charge for Committee
members to attend the forum. If you plan to attend, please indicate this decision on the
enclosed form. This will ensure a name tag is available for you and will obviate the need for
you to complete the registration form.
Reservations
If you plan to spend the night at the hotel on April 23rd, please indicate this on the
enclosed form and the Institute’s conference division will make the necessary reservations. If
you have already made a reservation, please let us know so we can transfer the charges to the
Institute’s master account. We will provide you with your hotel confirmation number prior to
the Committee Meeting/Forum date. If you are certain you will not need a room, it would be
helpful to know that, as well. Please return the hotel reservation form to us no later than March
26th. Because schedules vary we ask that you make your own travel arrangements. The
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Institute will reimburse independent directors on the Committee for travel expenses (at coach
fare), as well as standard room accommodations at the Committee Meeting/Forum hotel (room
& tax).
Miscellaneous Materials
Included with this mailing are several articles related to the Enron matter that
Committee members may find interesting. Two of the pieces were co-authored by Dawn-Marie
Driscoll who, in addition to serving as the chair of this Committee, is an Executive Fellow at the
Center for Business Ethics, Bentley College.
Please call me at (202) 326-5813 if you have any questions.
Marguerite C. Bateman
Associate Counsel
Attachments
Attachment no. 1 (in .pdf format)