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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 June 19, 2007 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, June 19, 2007, 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. PDF Help - Information on downloading and using the PDF reader. 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 Amendment of Part 344 to Extend the Time Period to Report Quarterly Personal Securities Trading. Memorandum - PDF and resolution re: Final Rule: Depository Institution Management Officials Interlocks Act - PDF. Discussion Agenda: Memorandum and resolution re: FDIC Pilot Project for Affordable Small-Dollar Loans - 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. 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) 898-7122. Point of Contact Mr. Robert E. Feldman Executive Secretary _____________________ 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.
	Last Updated 06/27/2007	regs@fdic.gov

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