73 FR 234 pg. 73974 - Sunshine Act; Board of Directors Meeting
Type: NOTICEVolume: 73Number: 234Page: 73974
FR document: [FR Doc. E8-28841 Filed 12-2-08; 4:15 pm]
Agency: Overseas Private Investment Corporation
Official PDF Version: PDF Version
OVERSEAS PRIVATE INVESTMENT CORPORATION
Sunshine Act; Board of Directors Meeting
December 11, 2008.
Time and Date:
Thursday, December 11, 2008, 10 a.m. (open portion); 10:15 a.m. (closed 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. Approval of September 18, 2008 Minutes (Open Portion).
Further Matters To Be Considered:
(Closed to the Public 10:15 a.m.)
1. Report from Audit Committee.
2. Resolution on Housing Exposure.
3. Finance Project-Georgia.
4. Finance Project-Georgia.
5. Finance Project-Turkey.
6. Finance Project-Bulgaria and the Balkans.
7. Approval of September 18, 2008 Minutes (Closed Portion).
8. Pending Major Projects.
9. Reports.
Contact Person for Information:
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: December 2, 2008.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. E8-28841 Filed 12-2-08; 4:15 pm]
BILLING CODE 3210-01-P