Board Room on the sixth floor of the FDIC Building located at 550 - 17th Street, N.W., Washington, D.C.
October 7, 2008
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 Corporations Board of Directors will meet in open session at 10:00 a.m. on Tuesday, October 7, 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.
- Disposition of minutes of previous Board of Directors Meetings.
- Memorandum and resolution re: Proposed FDIC Strategic Plan, 2008-2013.
- Memorandum and resolution re: Interagency Notice of Proposed Rulemaking on Capital Treatment of Certain Claims on or Guaranteed by, the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac).
- Memorandum and resolution re: Restoration Plan, Notice of Proposed Rulemaking on Risk-Based Assessments, and Designated Reserve Ratio for 2009. (293k) Attachment: Establishment of Federal Deposit Insurance Corporation Restoration Plan
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.
Video on-demand is no longer available for this event.
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
Robert E. Feldman
PDF Help - Information on downloading and using the PDF reader.