Memo #
8839

MEETING 05/13/97

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April 29, 1997 TO: BROKER/DEALER ADVISORY COMMITTEE No. 8-97 RE: MEETING 05/13/97 ______________________________________________________________________________ Attached is the agenda and supporting materials for the ICI Broker Dealer Advisory Committee meeting which will take place Tuesday, May 13, 1997 at the offices of the Investment Company Institute, 1401 H Street NW, Washington, DC 20005. The meeting will commence at 12:00 noon, and it is expected to conclude by 5:00pm. This meeting will be an open meeting, and a list of those who will be on hand to observe has been included in this package. For those of you who have indicated that you will be joining us for dinner on the evening of the 13th, restaurant plans are being finalized, and you will be contacted by phone regarding details. If you have any questions or comments regarding the meeting, please do not hesitate to contact the undersigned at 202/326-5848. Kevin Farragher Director - Operations Distribution & Service

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