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FDIC Board Meetings
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.
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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
Memorandum and resolution re: Designated Reserve Ratio for 2010.
Memorandum and resolution re: 2009 Receivership Budget.
Memorandum and resolution re: Proposed Corporate Investment Policy (2009).
The meeting will be held in the Board
Room on the sixth floor of the FDIC Building located at 550 17th Street,
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.
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
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