Memo #
2327

SPECIAL MEETING DURING SEC/ICI PROCEDURES CONFERENCE

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- 1 - November 14, 1990 TO: SEC RULES COMMITTEE NO. 59-90 RE: SPECIAL MEETING DURING SEC/ICI PROCEDURES CONFERENCE __________________________________________________________ Those of you who are planning to attend the 1990 SEC/ICI Procedures Conference are invited to attend a special meeting with certain members of the Securities and Exchange Commission's Division of Investment Management. This year, the topics for discussion at the meeting are open to any items of concern to ICI members. The staff, of course, will discuss any particular items of interest which may arise during the next few weeks before the conference. If you plan to attend, please call Susan Burgess at the Institute at 202/955-3513 by November 28, 1990, with any issues, concerns, or problems you would like the SEC to address at the meeting. The meeting will be at 3:15 p.m. on Thursday, December 6 following the afternoon session of the conference at the Ramada Renaissance-Techworld. Attendance at this meeting is limited to SEC staff and members of the Institute's SEC Rules Committee or a substitute from your mutual fund complex. If you have no suggestions for topics at the meeting, please call Wynetta Singhateh at the Institute at 202/955-3525, and let her know if you plan to attend. In the event you are unable to make arrangements to attend the meeting in advance of the conference, you may sign up for the meeting at the hotel on December 6 at the ICI registration desk. W. Richard Mason Assistant General Counsel cc: Mary Podesta

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