Independent Directors Council Content

[16781] November 19, 2003 TO: DIRECTOR SERVICES COMMITTEE No. 22-03 RE: NOVEMBER 25TH CONFERENCE CALL ON CURRENT REGULATORY AND LEGISLATIVE PROPOSALS AFFECTING DIRECTORS The Investment Company Institute will be holding a conference call for members of the Director Services Committee...

[16744] November 6, 2003 TO: BOARD OF GOVERNORS No. 59-03 CLOSED-END INVESTMENT COMPANY MEMBERS No. 88-03 DIRECTOR SERVICES COMMITTEE No. 21-03 FEDERAL LEGISLATION MEMBERS No. 21-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 95-03 PUBLIC INFORMATION COMMITTEE No. 37-03 SEC RULES MEMBERS No...

[16703] October 28, 2003 TO: DIRECTOR SERVICES COMMITTEE No. 20-03 RE: SEC PROPOSAL TO PERMIT INCLUSION OF SECURITY HOLDER NOMINEES FOR DIRECTOR IN COMPANY PROXY MATERIALS Earlier this year the Securities and Exchange Commission directed its Division of Corporation Finance staff to...

[16681] October 22, 2003 TO: CLOSED-END INVESTMENT COMPANY COMMITTEE No. 55-03 SEC RULES COMMITTEE No. 85-03 RE: SEC PROPOSAL TO PERMIT INCLUSION OF SECURITY HOLDER NOMINEES FOR DIRECTOR IN COMPANY PROXY MATERIALS Over the past several months, the Securities and Exchange Commission...

[16497] September 4, 2003 TO: ACCOUNTING/TREASURERS MEMBERS No. 39-03 BOARD OF GOVERNORS No. 43-03 COMPLIANCE ADVISORY COMMITTEE No. 69-03 DIRECTOR SERVICES COMMITTEE No. 19-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 72-03 SEC RULES MEMBERS No. 117-03 SMALL FUNDS MEMBERS No. 47-03 RE...

[16495] September 4, 2003 TO: ACCOUNTING/TREASURERS MEMBERS No. 38-03 CLOSED-END INVESTMENT COMPANY MEMBERS No. 71-03 DIRECTOR SERVICES COMMITTEE No. 18-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 71-03 SEC RULES MEMBERS No. 116-03 SMALL FUNDS MEMBERS No. 46-03 RE: SAMPLE AUDIT COMMITTEE...

[16410] August 4, 2003 TO: DIRECTOR SERVICES COMMITTEE No. 17-03 RE: REMINDERS AND SCHEDULE OF UPCOMING EVENTS Reminders Committee Nominations If you would like to suggest names of directors for consideration for membership on the Director Services Committee, please submit names and...

[16399] August 1, 2003 TO: BOARD OF GOVERNORS No. 39-03 DIRECTOR SERVICES COMMITTEE No. 16-03 CLOSED-END INVESTMENT COMPANY MEMBERS No. 66-03 FEDERAL LEGISLATION MEMBERS No. 15-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 62-03 PUBLIC INFORMATION COMMITTEE No. 26-03 SEC RULES MEMBERS No...

[16346] July 25, 2003 TO: BOARD OF GOVERNORS No. 38-03 CLOSED-END INVESTMENT COMPANY MEMBERS No. 62-03 DIRECTOR SERVICES COMMITTEE No. 15-03 FEDERAL LEGISLATION MEMBERS No. 14-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 58-03 PUBLIC INFORMATION COMMITTEE No. 25-03 SEC RULES MEMBERS No...

[16308] July 16, 2003 TO: BOARD OF GOVERNORS No. 36-03 CLOSED-END INVESTMENT COMPANY MEMBERS No. 58-03 DIRECTOR SERVICES COMMITTEE No. 14-03 FEDERAL LEGISLATION MEMBERS No. 13-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 55-03 PUBLIC INFORMATION COMMITTEE No. 24-03 SEC RULES MEMBERS No...