[18380]
January 3, 2005
TO: BOARD OF GOVERNORS No. 1-05
RE: BOARD OF GOVERNORS MEETING SCHEDULE
Attached is a list of the Board of Governors meeting dates that have been scheduled
through October 2006.
If you have any questions please contact me at 202-326-5857.
Lawrence R. Maffia
Executive Vice President & COO
Attachment
Board of Governors Meeting Dates
As of 12/31/2004
Fiscal Year 2005
DAY DATE TIME LOCATION
Friday October 8, 2004 9:30 am Investment Company Institute
Monday-Wednesday January 31 – February 2, 20051 9:00 am Phoenix, Arizona
Thursday May 5, 2005 9:30 am Investment Company Institute
Fiscal Year 2006
DAY DATE TIME LOCATION
Friday October 7, 2005 9:30 am Investment Company Institute
Monday-Wednesday January 30 – February 1, 20062 9:00 am Naples, Florida
Thursday May 4, 2006 9:30 am Investment Company Institute
Fiscal Year 2007
Friday October 6, 2006 9:30 am Investment Company Institute
January 2007 & May 2007 meeting dates to be determined
1 Please note that the Super Bowl is scheduled for the following weekend on Sunday, February 6, 2005.
2 Please note that the Super Bowl is scheduled for the following weekend on Sunday, February 5, 2006.