[18133]
October 25, 2004
TO: INTERNAL AUDIT ADVISORY COMMITTEE No. 12-04
RE: NOTICE OF INTERNAL AUDIT ADVISORY COMMITTEE MEETING –
DECEMBER 16, 2004
The next meeting of the Internal Audit Advisory Committee has been scheduled for
Thursday, December 16, 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, November 12, 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,
November 12, 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 December 16th.
Barry E. Simmons Bruce Ulmer
Associate Counsel Chairman
Attachment (in .pdf format)