October 21, 1994
TO: CLOSED-END FUND COMMITTEE NO. 23-94
RE: DRAFT AGENDA FOR NOVEMBER 1 MEETING
__________________________________________________________
Attached is a draft agenda for the Closed-End Fund Committee
meeting scheduled for Tuesday, November 1, 1994 at the Investment
Company Institute's offices at 1401 H Street, N.W., 12th Floor,
Washington, D.C. The meeting will be held in the David Silver
Conference Room and lunch will be served following the meeting.
I look forward to seeing you then.
Amy B.R. Lancellotta
Associate Counsel
Attachment