January 19, 1990
TO: CLOSED-END FUND COMMITTEE NO. 2-90
RE: DRAFT AGENDA FOR CLOSED-END FUND COMMITTEE MEETING
__________________________________________________________
Attached is the draft agenda for the Closed-End Fund
Committee meeting scheduled for Tuesday, February 6, 1990 at
10:00 a.m. at the Institute.
I look forward to seeing you at the meeting.
Amy B. Rosenblum
Assistant General Counsel
Attachment