[16974]
January 14, 2004
TO: BOARD OF GOVERNORS No. 3-04
RE: FISCAL YEAR 2005 BOARD OF GOVERNORS MEETING SCHEDULE
Attached is the Board of Governors meeting schedule for fiscal year 2005. If you have
any questions, please contact Larry Maffia at (202) 326-5857.
Matthew P. Fink
President
Attachment
As of January 14, 2004
Board of Governors
Meeting Dates - Fiscal Year 2005
DAY DATE TIME LOCATION
Friday October 8, 2004 9:30 am Investment Company Institute
Monday/Tuesday January 31 – February 1, 2005* 9:00 am Phoenix, Arizona
Friday May 6, 2005 9:30 am Investment Company Institute
Friday October 7, 2005 9:30 am Investment Company Institute
* Please note that the Super Bowl is scheduled for the following weekend on Sunday, February 6, 2005.