Memo #
14620

COMMITTEE MEETING - DRAFT AGENDA

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[14620] April 9, 2002 TO: INTERNAL AUDIT ADVISORY COMMITTEE No. 3-02 RE: COMMITTEE MEETING - DRAFT AGENDA As we previously informed you,1 the next meeting of the Internal Audit Advisory Committee is scheduled for Wednesday, April 24th. The meeting will take place at the offices of the Investment Company Institute, 1401 H Street, NW, Washington, D.C. The meeting will be held in the David Silver Conference Room on the 12th Floor, and will run from 10:00 a.m. to 3:00 p.m., Eastern time. Lunch will be served during the meeting. Attached is the draft agenda. If there are other matters that you would like to discuss at the meeting, please contact me at (202) 326-5923 (phone) or bsimmons@ici.org (email). If you have not already done so, please return the attached response form to my assistant, Stephanie Holly, to let her know if you, or someone on your behalf, will be attending the meeting. Stephanie can be reached by phone at (202) 326-5814, by facsimile at (202) 326- 5827, and by email at sholly@ici.org. We look forward to seeing you on April 24th. Barry E. Simmons Associate Counsel Attachment (in .pdf format) 1 See Memorandum to Internal Audit Advisory Committee No. 2-02, dated March 19, 2002.

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