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