73 FR 69 pg. 19267 - April 17, 2008 Board of Directors Meeting

Type: NOTICEVolume: 73Number: 69Page: 19267
FR document: [FR Doc. E8-7378 Filed 4-8-08; 8:45 am]
Agency: Overseas Private Investment Corporation
Official PDF Version:  PDF Version

OVERSEAS PRIVATE INVESTMENT CORPORATION

April 17, 2008 Board of Directors Meeting

Time and Date: Thursday, April 17, 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 January 31, 2008 Minutes (Open Portion).

Further Matters To Be Considered (Closed to the Public 10:15 a.m.)

1. Report from Audit Committee.

2. Finance Project-Jordan.

3. Finance Project-Iraq.

4. Finance Project-Afghanistan.

5. Finance Project-Turkey.

6. Finance Project-Mexico.

7. Finance Project-Africa.

8. Finance Project-Africa.

9. Approval of January 31, 2008 Minutes (Closed Portion).

10. Approval of the March 21, 2008 Minutes (Closed Portion).

11. Pending Major Projects.

12. Reports.

Contact Person for Information: Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.

Dated: April 3, 2008.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.

[FR Doc. E8-7378 Filed 4-8-08; 8:45 am]

BILLING CODE 3210-01-P