Board Room on the sixth floor of the FDIC
Building located at 550 - 17th Street, N.W., Washington, D.C.
June 4, 2013
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 4, 2013, to consider the following matters:
Summary AgendaPDF Help - Information on downloading and using the PDF reader.
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 Revisions to the
Authority of the Case Review Committee.
Memorandum and resolution re: Delegation of Authority from
the FDIC Board of Directors Regarding Order of Succession
During Emergency Situations.
Summary reports, status reports, reports of the Office
of Inspector General, and reports of actions taken
pursuant to authority delegated by the Board of
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.
Robert E. Feldman