March 15, 1996
TO: BOARD OF GOVERNORS No. 11-96
RE: Notice of Meeting - May 2, 1996
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The next regular meeting of the Board of Governors is scheduled for 9:30 am on
Thursday, May 2, 1996 at the Institute. As in the past, the May meeting will include briefing
sessions on current issues by Federal officials. The Board meeting and briefing sessions will be
finished by 4:00 pm and will be preceded by a breakfast briefing at 8:00 am. Details on the
program and schedule for the meeting will be sent to you when confirmed.
A block of rooms has been reserved at The Willard (tel: 202-628-9100). Please make your
reservation directly with the hotel by the cut-off date of March 29.
Please return the form below to indicate whether you will be attending the meeting on
May 2, 1996.
Matthew P. Fink
President
cc: Governors on Sabbatical
Chairmen of Standing Committee
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I will attend the Board of Governors Meeting on May 2, 1996.
YES NO
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NAME (Please Print)
Please return completed form to:
Reece Thompson
Investment Company Institute
1401 H Street, NW
Washington, DC 20005-2148
-or-
Via Fax to: 202-326-5986