Independent Directors Council Content

[10836] March 26, 1999 TO: BOARD OF GOVERNORS No. 21-99 DIRECTOR SERVICES COMMITTEE No. 12-99 PRIMARY CONTACTS - MEMBER COMPLEX No. 32-99 SEC RULES MEMBERS No. 22-99 RE: KEYNOTE ADDRESSES AT MUTUAL FUNDS CONFERENCE FOCUS ON DIRECTORS ISSUES; ICI ANNOUNCES ADVISORY GROUP ON BEST...

[10820] March 22, 1999 TO: DIRECTOR SERVICES COMMITTEE No. 11-99 RE: AGENDA FOR APRIL 19 MEETING; DIRECTORS REGIONAL FORUMS ______________________________________________________________________________ Director Services Committee Meeting The next meeting of the Director Services...

[10819] March 22, 1999 TO: DIRECTOR SERVICES COMMITTEE No. 10-99 RE: ADVISORY GROUP ON BEST PRACTICES FOR FUND DIRECTORS ______________________________________________________________________________ Today, at the Mutual Funds and Investment Management Conference in Palm Desert...

[10784] March 10, 1999 TO: BOARD OF GOVERNORS No. 14-99 DIRECTOR SERVICES COMMITTEE No. 9-99 PRIMARY CONTACTS - MEMBER COMPLEX No. 23-99 SEC RULES COMMITTEE No. 17-99 RE: SUMMARY OF SEC ROUNDTABLE ON ROLE OF INDEPENDENT DIRECTORS _______________________________________________________...

* See Memorandum to Director Services Committee No. 5-99 and Primary Contacts - Member Complex No. 9-99, dated February 5, 1999. [10737] February 18, 1999 TO: DIRECTOR SERVICES COMMITTEE No. 8-99 PRIMARY CONTACTS - MEMBER COMPLEX No. 17-99 RE: AGENDA FOR SEC ROUNDTABLE ON THE ROLE OF...

1 Verkouteren v. Blackrock Financial Management, Inc., 98 Civ. 4673 (S.D.N.Y. 1999). 2 See Olesh v. Dreyfus Corporation (E.D.N.Y. 1995), 1995 WL 500491, and First Australia Fund (pub. avail. Sept. 8, 1987). [10725] February 12, 1999 TO: BOARD OF GOVERNORS No. 6-99 CLOSED-END...

[10706] February 5, 1999 TO: DIRECTOR SERVICES COMMITTEE No. 5-99 PRIMARY CONTACTS - MEMBER COMPLEX No. 9-99 RE: SEC ANNOUNCES ROUNDTABLE ON ROLE OF INDEPENDENT DIRECTORS ______________________________________________________________________________ The Securities and Exchange...

1 In the Matter of John E. Backlund, John H. Hankins, Howard L. Peterson, and John G. Guffey, Securities Act Release No. 7626 (January 11, 1999). [10704] February 5, 1999 TO: DIRECTOR SERVICES COMMITTEE No. 6-99 MONEY MARKET FUNDS ADVISORY COMMITTEE No. 2-99 SEC RULES MEMBERS No. 16...

1 Migdal v. Rowe Price-Fleming, et al., Case No. AMD 98-2162 (January 20, 1999). 2 See Gartenberg v. Merrill Lynch Asset Management, 694 F.2d 923, 927-30 (2d Cir. 1982). 3 The plaintiffs’ complaint had alleged that the independent directors were “interested persons” because they were...

1 See SEC Release No. IC-23029, February 18, 1998. [10657] January 19, 1999 TO: ACCOUNTING/TREASURERS MEMBERS No. 4-99 DIRECTOR SERVICES COMMITTEE No. 3-99 SEC RULES MEMBERS No. 8-99 RE: ISB ISSUES STANDARD ON AUDITOR INDEPENDENCE ______________________________________________________...