[17387]
April 14, 2004
TO: INTERNAL AUDIT ADVISORY COMMITTEE No. 4-04
RE: NOTICE OF INTERNAL AUDIT ADVISORY COMMITTEE MEETING - MAY 25, 2004
The next meeting of the Internal Audit Advisory Committee has been scheduled for
Tuesday, May 25, 2004, at the offices of the Investment Company Institute, at 1401 H Street,
NW, Washington, D.C. The meeting will run from 10:00 a.m. until 3:00 p.m. and will take place
on the 12th floor in the David Silver Conference Room. Lunch will be served during the
meeting.
Agenda Items
Please provide us input on any issues and agenda items that you would like covered at
the meeting. Please use the attached form to list your ideas and suggestions. We will circulate
the agenda in advance of the meeting. If you have any questions, please contact Barry Simmons
by phone at (202) 326-5923, or by e-mail at bsimmons@ici.org, or Bruce Ulmer by phone at (215)
448-1426, or by e-mail at baulmer@LNC.com.
Fax Response Form by Friday, April 30, 2004
Please let us know whether you and/or a colleague will be attending the meeting by
faxing the attached form to Stephanie Holly at the Investment Company Institute by Friday,
April 30, 2004. Stephanie’s fax number is (202) 326-5827, and you may reach her by phone at
(202) 326-5814, or by email at sholly@ici.org. Please complete and fax back the form regardless
of whether or not you are attending the meeting. Your cooperation is greatly appreciated.
We look forward to seeing you in Washington, D.C. on May 25th.
Barry E. Simmons Bruce A. Ulmer
Associate Counsel Chairman
Attachment (in .pdf format)