[15182]
September 17, 2002
TO: BOARD OF GOVERNORS No. 34-02
RE: OCTOBER BOARD MEETING
The first meeting of the Board of Governors for Fiscal Year 2003 is scheduled for Friday,
October 4, 2002, at 9:30 am. The meeting will be held in the David Silver Conference Room on
the 12th floor of the Institute located at 1401 H Street, NW, Washington, DC. The meeting is
expected to end no later than 2:00 pm.
Attached is an updated schedule of events. Please note that Tony Blankley, former press
secretary to the Speaker of the House Newt Gingrich and the current editorial page editor of
The Washington Times, will discuss the upcoming elections after dinner on Thursday evening.
All meeting times remain the same as shown on the preliminary schedule sent to you in
August.
Materials for the meeting will be sent to you next week and should arrive in your office
by Friday, September 27th.
If you have not done so already, please return the completed response form via fax to
Jane Forsythe at 202-326-5986.
I look forward to seeing you in October.
Matthew P. Fink
President
Attachments
Board of Governors Meetings
October 4, 2002
Investment Company Institute
Washington, DC
SCHEDULE OF EVENTS
THURSDAY, OCTOBER 3
5:00 – 6:00 pm New Governor Orientation
David Silver Conference Room
(Ackerley, Bodurtha, Eich, Fetting, Ford, Holiday,
Meyer, P. Murphy, Schwertfeger, Shames, Shiebler,
Strohm & Executive Committee)
6:30 – 7:30 pm IMPAC Multi-Candidate Fundraising Reception
St. Regis Hotel – State Salon
7:00 pm Board Reception & Dinner
Guest Speaker: Tony Blankley
St. Regis Hotel – Chandelier Room
FRIDAY, OCTOBER 4
8:00 – 9:00 am IMPAC Breakfast with Senator Dodd
St. Regis Hotel – Williamsburg Room
9:30 am Board of Governors Meeting
David Silver Conference Room
12:00 pm Board Luncheon
2:00 pm Board Meeting Ends
RESPONSE FORM
Board of Governors Meeting
October 4, 2002
9:30 a.m.
I will attend the Board of Governors dinner on October 3, 2002
YES NO
I will attend the Board of Governors meeting on October 4, 2002
YES NO
Name (Please Print)
If you would like us to schedule transportation to the airport or train
station at the conclusion of the meeting, please complete the section below:
I will need transportation to National airport.
I will need transportation to Dulles airport.
I will need transportation to Union Station.
Flight/Train Departure Time:
I plan to make my own transportation arrangements.
Kindly return the completed form to Jane Forsythe via fax to 202-326-5986