Board of Governors Content

[15547] January 15, 2003 TO: BOARD OF GOVERNORS No. 2-03 RE: FISCAL YEAR 2004 MEETING SCHEDULE Attached is the Board of Governors meeting schedule for fiscal year 2004. If you have any questions, please contact Larry Maffia at (202) 326-5857. Matthew P. Fink President Attachment As of...

[15552] January 15, 2003 TO: BOARD OF GOVERNORS No. 1-03 SEC RULES COMMITTEE No. 8-03 RE: CONGRESS REQUESTS GAO TO UPDATE ITS MUTUAL FUND FEE STUDY; CHAIRMAN OXLEY SPEECH Set forth below is a brief summary of two recent developments relating to mutual fund fess and other issues. GAO...

[15479] December 20, 2002 TO: BOARD OF GOVERNORS No. 42-02 SEC RULES MEMBERS No. 116-02 CLOSED-END INVESTMENT COMPANY MEMBERS No. 70-02 ACCOUNTING/TREASURERS MEMBERS No. 54-02 SMALL FUNDS MEMBERS No. 57-02 RE: SEC PROPOSAL RELATING TO SHAREHOLDER REPORTS AND QUARTERLY PORTFOLIO...

[15449] December 13, 2002 TO: BOARD OF GOVERNORS No. 41-02 RE: JANUARY 2003 BOARD OF GOVERNORS MEETING - HOTEL REMINDER As a reminder, the Institute’s Board of Governors Winter meeting will be held January 27 – 28, 2003 at the Ritz-Carlton in Naples, Florida. The cut-off date for...

[15414] December 6, 2002 TO: BOARD OF GOVERNORS No. 40-02 DIRECTOR SERVICES COMMITTEE No. 11-02 CLOSED-END INVESTMENT COMPANY MEMBERS No. 64-02 INVESTMENT ADVISER MEMBERS No. 53-02 INVESTMENT ADVISER ASSOCIATE MEMBERS No. 35-02 SEC RULES MEMBERS No. 109-02 SMALL FUNDS MEMBERS No. 54...

ACTION REQUESTED [15407] November 27, 2002 TO: ACCOUNTING/TREASURERS MEMBERS No. 49-02 BOARD OF GOVERNORS No. 39-02 OPERATIONS MEMBERS No. 35-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 96-02 SEC RULES MEMBERS No. 106-02 SMALL FUNDS MEMBERS No. 52-02 RE: 2003 ICI DIRECTOR PRACTICES STUDY...

[15396] November 26, 2002 TO: BOARD OF GOVERNORS No. 38-02 INVESTMENT COMPANY DIRECTORS No. 9-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 95-02 SEC RULES COMMITTEE No. 95-02 RE: MARK YOUR CALENDAR - DIRECTORS’ WORKSHOP ON APRIL 8, 2003 The Investment Company Institute is pleased to offer...

[15297] October 24, 2002 TO: BOARD OF GOVERNORS No. 36-02 RE: JANUARY 2003 BOARD OF GOVERNORS MEETING The Institute’s Board of Governors Winter meeting will be held January 27 – 28, 2003 at the Ritz-Carlton in Naples, Florida. Historically the Winter meeting has provided an...

[15274] October 18, 2002 TO: BOARD OF GOVERNORS No. 35-02 FEDERAL LEGISLATION MEMBERS No. 13-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 84-02 PUBLIC INFORMATION COMMITTEE No. 30-02 RE: HOUSE COMMITTEE APPROVES BILL TO INCREASE MANDATORY DISTRIBUTION AGE FOR RETIREMENT PLANS AND...

[15182] September 17, 2002 TO: BOARD OF GOVERNORS No. 34-02 RE: OCTOBER BOARD MEETING The first meeting of the Board of Governors for Fiscal Year 2003 is scheduled for Friday, October 4, 2002, at 9:30 am. The meeting will be held in the David Silver Conference Room on the 12th floor...