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FDIC Board Meetings
Location
Board Room on the sixth floor of the FDIC
Building located at 550 - 17th Street, N.W., Washington,
D.C.
Date
December 16, 2008
Description
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 16, 2008, 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.
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Disposition of minutes of previous Board of Directors’ meetings.
Summary reports, status reports, and reports of actions taken
pursuant
to authority delegated by the Board of Directors.
Memorandum and
resolution re: Proposed Modification to
FDIC Strategic Plan, 2008-2013.
Discussion Agenda:
Memorandum - PDF
and
resolution re: Final Rule on Assessment Rates for First Quarter 2009 - PDF.
Memorandum - PDF
and
resolution re: Final Rule on Recordkeeping Requirements for Qualified
Financial Contracts - PDF.
Memorandum - PDF
and
resolution re: Interagency Final Rule on Capital Maintenance:
Deduction of Goodwill Net of
Associated Deferred Tax Liabilities - PDF
Memorandum - PDF
and
resolution re: Proposed 2009 Corporate Operating Budget - PDF. 1
The meeting will be held in the Board Room on the
sixth floor of the FDIC Building located at 550 - 17th Street, N.W.,
Washington, D.C.
This Board meeting will be Webcast 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) 562-6067 (Voice or TTY), 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.
Point of Contact
Mr. Robert E. Feldman
Executive Secretary
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1
Note: Links are to draft documents which are subject to change
prior to publication in the Federal Register. Once the
finalized document is published in the Federal Register, we will
update this page to link to the Federal Register document.
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