77 FR 237 pgs. 73463-73464 - Sunshine Act Meetings
Type: NOTICEVolume: 77Number: 237Pages: 73463 - 73464
FR document: [FR Doc. 2012-29840 Filed 12-6-12; 4:15 pm]
Agency: Federal Deposit Insurance Corporation
Official PDF Version: PDF Version
FEDERAL DEPOSIT INSURANCE CORPORATION
Sunshine Act Meetings
Pursuant to the provisions of the "Government in the Sunshine Act" (5 U.S.C. 552b), notice is hereby given that the Federal Deposit Insurance Corporation's Board of Directors will meet in open session at 10:00 a.m. on Tuesday, December 11, 2012, to consider the following matters:
Summary Agenda: No substantive discussion of the following items is anticipated. These matters will be resolved with a single vote unless a member of the Board of Directors requests that an item be moved to the discussion agenda.
Disposition of minutes of previous Board of Directors'Meetings.
Summary reports, status reports, reports of the Officeof Inspector General, and reports of actions takenpursuant to authority delegated by the Board ofDirectors.
Memorandum and resolution re: Amendments to theStatement of Policy for Section 19 of the FederalDeposit Insurance Act.
Memorandum and resolution re: Quadrennial Civil PenaltyInflation Adjustment Final Rule.
Memorandum and resolution re: Request for Approvalof the Corporate Investment Policy.
Memorandum and resolution re: Request for Authorityto Publish a Privacy Act Notice in the Federal Register to Delete a System of Records.
Memorandum and resolution re: Recommendation forDesignated Reserve Ratio for 2013.
Discussion Agenda:
Memorandum and resolution re: 2013 Corporate OperatingBudget.
The meeting will be held in the Board Room on the sixth floorof the FDIC Building located at 550 17th Street NW.,Washington, DC.
This Board meeting will be Web cast live via the Internet and subsequently made available on-demand approximately one week after the event. Visit http://www.vodium.com/goto/fdic/boardmeetings.asp to view the event. If you need any technical assistance, please visit our Video Help page at: http://www.fdic.gov/video.html.
The FDIC will provide attendees with auxiliary aids (e.g., sign language interpretation) required for this meeting. Those attendees needing such assistance should call 703-562-2404 (Voice) or 703-649-4354 (Video Phone) to make necessary arrangements.
Requests for further information concerning the meeting may be directed to Mr. Robert E. Feldman, Executive Secretary of the Corporation, at 202-898-7043.
Dated: December 4, 2012.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2012-29840 Filed 12-6-12; 4:15 pm]
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