PRELIMINARY AGENDAS FOR TAX AND PENSION COMMITTEE MEETINGS WEDNESDAY - FEBRUARY 2, 1994

January 25, 1994 TO: PENSION COMMITTEE NO. 5-94 TAX COMMITTEE NO. 3-94 RE: PRELIMINARY AGENDAS FOR TAX AND PENSION COMMITTEE MEETINGS WEDNESDAY - FEBRUARY 2, 1994 __________________________________________________________ Attached are copies of the preliminary agendas for the Tax and Pension Committee meetings on Wednesday, February 2, 1994. The meetings will be held at the Hotel Washington, Pennsylvania Avenue at 15th Street, N.W., Washington, DC 20004. Charles A. Eby, Vice President - Information Services of the Investment Company Institute, will be our guest luncheon speaker. Mr. Eby will address expansion of services available on FUNDS, as described in the attached memorandum. We hope you are able to attend the luncheon, which will begin immediately after the Tax Committee meeting adjourns. Theresa M. Brice Attachments