[16553]
September 17, 2003
TO: BOARD OF GOVERNORS No. 47-03
RE: OCTOBER BOARD MEETING - UPDATED SCHEDULE OF EVENTS
Attached is an updated schedule of events for the October 3, 2003 Board of Governors
meeting. Please note that the first meeting of the Succession Planning Committee has been
scheduled for Thursday, October 2nd at 4:00 p.m. The New Governor Orientation that was
scheduled that day for 5:00-6:00 p.m. will be rescheduled to take place during the January
meetings. The schedule for Friday, October 3rd remains unchanged.
Materials for the meeting will be shipped to you next week and should arrive in your
office by Friday, September 26th.
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 Meeting
October 3, 2003
Washington, DC
SCHEDULE OF EVENTS
THURSDAY, OCTOBER 2
4:00 – 6:00 pm Succession Planning Committee Meeting
ICI – David Silver Conference Room
(Dow, Driscoll, Hopkins, Meyer, Osborne,
Papesh, Putnam, Shames & Executive Committee)
6:30 – 7:30 pm IMPAC Multi-Candidate Fundraising Reception
St. Regis Hotel – State Salon
7:00 pm Board Reception & Dinner
St. Regis Hotel – Chandelier Room
FRIDAY, OCTOBER 3
8:00 – 9:15 am Breakfast discussion groups
ICI – Various conference rooms
9:30 am Board of Governors Meeting
ICI – David Silver Conference Room
12:00 pm Board Luncheon
2:00 pm Board Meeting Ends
Transportation provided to airports/train station
Revised
RESPONSE FORM
Board of Governors Meeting
October 3, 2003
I will attend the Board of Governors dinner on October 2, 2003
YES NO
I will participate in a Breakfast Discussion Group on October 3, 2003
YES NO
I will attend the Board of Governors meeting on October 3, 2003
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.
Depart ICI: 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