Independent Directors Council Content

[14586] March 27, 2002 TO: BOARD OF GOVERNORS No. 13-02 DIRECTOR SERVICES COMMITTEE No. 4-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 27-02 SEC RULES MEMBERS No. 22-02 RE: FINK AND ROYE REMARKS AT 2002 MUTUAL FUNDS CONFERENCE Institute President Matthew P. Fink and Paul F. Roye, Director...

[14531] March 13, 2002 TO: BOARD OF GOVERNORS No. 9-02 CLOSED-END INVESTMENT COMPANY MEMBERS No. 10-02 DIRECTOR SERVICES COMMITTEE No. 3-02 SEC RULES MEMBERS No. 18-02 RE: SECOND CIRCUIT COURT OF APPEALS VACATES AND REMANDS DISTRICT COURT DISMISSAL OF CLASS ACTION CLAIMS The United...

[14527] March 12, 2002 TO: BOARD OF GOVERNORS No. 8-02 CLOSED-END INVESTMENT COMPANY MEMBERS No. 9-02 DIRECTOR SERVICES COMMITTEE No. 2-02 SEC RULES MEMBERS No. 17-02 RE: COURT GRANTS ADVISER’S MOTION TO DISMISS COMPLAINT ALLEGING VIOLATIONS OF SECTIONS 36(a) AND (b) OF THE 1940 ACT...

[14524] March 11, 2002 TO: DIRECTOR SERVICES COMMITTEE No. 1-02 RE: COMMITTEE MEETING; DIRECTORS FORUM Committee Meeting The next meeting of the Director Services Committee will be on Tuesday, April 23, 2002, from 4:00 – 6:00 p.m. We will meet at the Hilton Washington in Washington...

[14258] December 19, 2001 TO: DIRECTOR SERVICES COMMITTEE No. 14-01 RE: COMMITTEE ACTIVITIES IN 2002 Welcome New Committee Members At the October meeting of the Director Services Committee, six new members were recommended by the Nominating Committee and approved by the full Committee...

[14013] October 4, 2001 TO: BOARD OF GOVERNORS No. 51-01 PRIMARY CONTACTS - MEMBER COMPLEX No. 74-01 SEC RULES MEMBERS No. 67-01 CLOSED-END INVESTMENT COMPANY MEMBERS No. 31-01 COMPLIANCE ADVISORY COMMITTEE No. 45-01 ACCOUNTING/TREASURERS MEMBERS No. 28-01 DIRECTOR SERVICES COMMITTEE...

[13971] September 25, 2001 TO: DIRECTOR SERVICES COMMITTEE No. 12-01 RE: MODEL QUESTIONNAIRE FOR INVESTMENT COMPANY DIRECTORS AND OFFICERS Earlier this year, the Securities and Exchange Commission adopted new rules and amendments to rules and forms that are designed to enhance the...

[13970] September 25, 2001 TO: DIRECTOR SERVICES COMMITTEE No. 11-01 RE: DIRECTOR SERVICES COMMITTEE MEETING - OCTOBER 17, 2001 In light of the events of September 11, 2001, the Institute has made the determination that participation in committee meetings this month and next will be...

[13901] September 5, 2001 TO: DIRECTOR SERVICES COMMITTEE No. 10-01 RE: COMMITTEE MEETING; DIRECTORS CONFERENCE Committee Meeting The next meeting of the Director Services Committee will be on Wednesday, October 17, 2001, from 4:00 – 6:00 p.m. We will meet at the Monarch Hotel in...