71 FR 6 pg. 1564 - January 19, 2006 Board of Directors Meeting; Sunshine Act Meeting
Type: NOTICEVolume: 71Number: 6Page: 1564
FR document: [FR Doc. 06-230 Filed 1-6-06; 10:22 am]
Agency: Overseas Private Investment Corporation
Official PDF Version: PDF Version
OVERSEAS PRIVATE INVESTMENT CORPORATION
January 19, 2006 Board of Directors Meeting; Sunshine Act Meeting
Time and Date:
Thursday, January 19, 2006, 10 a.m. (Open Portion) 10:15 a.m. (Close Portion)
Place:
Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC.
Status:
Meeting Open to the Public from 10 a.m. to 10:15 a.m. Closed portion will commence at 10:15 a.m. (approx.)
Matters to be Considered:
1. President's Report.
2. Tribute.
3. Tribute.
4. Confirmation of Vice President.
5. Approval of October 27, 2005 Minutes (Open Portion).
Further Matters to be Considered:
(Closed to the Public 10:15 a.m.)
1. Auditors Report.
2. Finance Project-Global.
3. Finance Project-Ukraine, Moldova.
4. Finance Project-Ukraine, Bulgaria, Romania.
5. Approval of October 27, 2005 Minutes (Closed Portion).
6. Pending Major Projects.
7. Reports.
Contact Person for Information:
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: January 6, 2006.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. 06-230 Filed 1-6-06; 10:22 am]
BILLING CODE 3210-01-M