[9634]
VIA FAX
February 3, 1998
TO: PENSION COMMITTEE No. 2-98
RE: PRELIMINARY AGENDA - PENSION COMMITTEE MEETING
______________________________________________________________________________
The preliminary agenda for the Pension Committee meeting on Sunday, February 8,
1998 is attached. The meeting will be held at 4:00 p.m. in the Cypress Room at the Sheraton Bal
Harbour Beach Resort.
We look forward to seeing you at the Committee meeting and at the 1998 Retirement
Plans Conference on the 8th.
Leonard P. Larrabee, III
Chairman - Pension Committee
Attachment
INVESTMENT COMPANY INSTITUTE
PENSION COMMITTEE AGENDA
Sheraton Bal Harbour Beach Resort, Cypress Room
February 8, 1998 - 4:00 p.m.
I. Legislation
A. Expected pension legislation: Pomeroy; Graham; Cardin/Portman
B. Technical corrections
C. Administration pension proposal
D. ICI legislative agenda
II. Department of Labor Issues
A. TCW exemption
Class exemption
B. 401(k) fees hearing
C. ERISA Advisory Committee soft dollar report
D. Cross Trades
E. Technology Issues
III. Treasury/IRS Issues
A. Roth IRA
1. Roth IRA guidance
2. State Issues:
a. tax law
b. bankruptcy law
B. Education IRA
1. Education IRA guidance
2. IRS prototype program
C. Technology Issues
D. Plan Loan Regulations
IV. Other
A. "SAVER" Summit
B. Florida Stamp Tax
1. Effect on qualified plan loans
2. Preemption issues
C. SEC No-Action letter on Rule 22c-1: Pricing of orders placed with third parties
D. UNISYS Case
E. Housekeeping Issues
1. Mutual Funds Conference: March 22-26, Orlando Florida
2. Meeting Coordination with Tax Committee
NEXT MEETING: JUNE 2, 1998 IN CHICAGO