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
January 18, 2005
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 2:30 p.m. on Tuesday,
January 18, 2005, 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 a previous Board of Directors’ meeting.
Summary reports, status reports, and reports of actions
taken pursuant to authority delegated by the Board of Directors.
Discussion
Agenda:
Memorandum and resolution
re: Notice and Request for Public Comment Pursuant to the
Economic Growth and Regulatory Paperwork Reduction
Act of 1996 (EGRPRA).
Memorandum re:
Proposed FDIC Strategic Plan, 2005 - 2010.
Memorandum and resolution re: Examination Activities for Insurance
Purposes
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 (202) 416-2089 (Voice); (202)
416-2007 (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
(202) 898-7043
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