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, April 21, 2015, 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, 2015-2019.

Memorandum and resolution re: Final Rule to Revise 12 CFR Part 340 “Restrictions on Sale of Assets by the FDIC” .

Memorandum and resolution re: Final Rule: Minimum Requirements for Appraisal Management Companies .

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.

Discussion Agenda :

Memorandum and resolution re: Advance Notice of Proposed Rulemaking on Large Bank Deposit Insurance Determination Modernization .

Briefing : Update of Projected Deposit Insurance Fund Losses, Income, and Reserve Ratios for the Restoration Plan.

The meeting will be held in the Board Room located 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 703-562-2404 (Voice) or 703-649-4354 (Video Phone) 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.

Dated: April 14, 2015

FEDERAL DEPOSIT INSURANCE CORPORATION

Robert E. Feldman
Executive Secretary

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