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FDIC Board Meetings

Notice of Agency Meeting

Location

Board Room on the sixth floor of the FDIC Building located at 550 - 17th Street, N.W., Washington, D.C.

Date
 November 21, 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 2:00 p.m. on Friday, November 21, 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 - PDF  and resolution re: Quadrennial Civil Penalty Inflation Adjustment Final Rule - PDF

Memorandum - PDF and resolution re: Final Rule on Assessment Dividends - PDF

Discussion Agenda:

Memorandum - PDF and resolution re: Final Rule regarding the Temporary Liquidity Guarantee Program - PDF

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 Ms. Valerie J. Best, Assistant Executive Secretary of the Corporation, at (202) 898-7043.

Point of Contact
Ms. Valerie J. Best
Assistant Executive Secretary
 

Last Updated 12/02/2008 regs@fdic.gov

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