October 20, 2009 — Sunshine Act Meeting Notice

Location

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

Date

October 20, 2009

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, October 20, 2009, 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.
• Summary reports, status reports, reports of the Office of Inspector General, and reports of actions taken pursuant to authority delegated by the Board of Directors.
• Memorandum and resolution re: Interagency Final Model Privacy Form under the Gramm-Leach-Bliley Act .
• Memorandum and resolution re: Authorization to Publish Privacy Act System of Records Notices in the Federal Register .
• Memorandum and resolution re: Proposed Mid-Year Increase in 2009 Corporate Operating Budget . ¹

Discussion Agenda

• Memorandum and resolution re: Temporary Liquidity Guarantee Program Final Rule .

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
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 , this page will be updated to link to the Federal Register document.