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IDC CONFERENCE CALL

Roundtable Discussion for Board Leaders
June 25, 2014

The Independent Directors Council hosted a conference call for independent chairs or lead independent directors of ICI-member funds on June 25, 2014. This call was an informal and interactive discussion of topics of interest among the participants rather than a formal presentation. The discussion was facilitated by Ralph Verni, independent board chair of Eaton Vance Funds.

DISCUSSION HIGHLIGHTS

The discussion focused on topics of current interest, including:

  • Interacting with management, outside counsel, and chief compliance officers
  • Preparing for and chairing effective board meetings
  • Retirement policies
  • Other issues

This call was closed to the media.