Memo #
20642

2007 SEC Rules Committee Meeting Schedule

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©2006 Investment Company Institute. All rights reserved. Information may be abridged and therefore incomplete. Communications from the Institute do not constitute, and should not be considered a substitute for, legal advice. [20642] December 1, 2006 TO: SEC RULES COMMITTEE No. 52-06 RE: 2007 SEC RULES COMMITTEE MEETING SCHEDULE Set forth below are the dates for meetings of the SEC Rules Committee in 2007. Thursday, February 22, 2007 Tuesday, June 19, 2007 Thursday, October 18, 2007 (Committee Dinner on Wednesday, October 17, 2007) The meetings will be held at the Institute’s offices in Washington, D.C. For the February 22nd and June 19th meetings, members will have the option of participating by videoconference from a designated site on the West Coast or a designated site in the Midwest. The October 18th meeting will be a full-day meeting and attendance in person will be required. We plan to hold a Committee Dinner on October 17th at a location to be determined. We will circulate a formal meeting notice approximately 5-6 weeks before each meeting. The location of the West Coast and Midwest videoconference sites will be included in the individual meeting notices, where applicable. Please contact me at 202/326-5822 or f rances@ici.o rg if your firm would consider providing West Coast or Midwest videoconferencing facilities for an upcoming meeting. The ICI will reimburse firms for any out-of-pocket costs of hosting a videoconference. Frances M. Stadler Deputy Senior Counsel

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