74 FR 154 pg. 40631 - Sunshine Act; September 17, 2009 Board of Directors Meeting
Type: NOTICEVolume: 74Number: 154Page: 40631
FR document: [FR Doc. E9-19422 Filed 8-10-09; 4:15 pm]
Agency: Overseas Private Investment Corporation
Official PDF Version: PDF Version
OVERSEAS PRIVATE INVESTMENT CORPORATION
Sunshine Act; September 17, 2009 Board of Directors Meeting
Time and Date:
Thursday, September 17, 2009, 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 December 11, 2008 Minutes (Open Portion).
Further Matters To Be Considered:
(Closed to the Public 10:15 a.m.)
1. Report from Audit Committee.
2. Proposed FY2011 Budget and Allocation of Retained Earnings.
3. Proposed Amendment to OPIC Bylaws.
4. Finance Project-Mexico.
5. Finance Project-Global.
6. Finance Project-Iraq.
7. Approval of December 11, 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: August 10, 2009.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. E9-19422 Filed 8-10-09; 4:15 pm]
BILLING CODE 3210-01-P