[Federal Register Volume 62, Number 234 (Friday, December 5, 1997)]
[Notices]
[Page 64379]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-32017]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Sunshine Act Meeting

    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 December 9, 1997, 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.
Reports of actions taken pursuant to authority delegated by the Board 
of Directors.
Memorandum re: Proposed Rule Amending Part 309--E-FOIA.

Discussion Agenda:

Memorandum and resolution re: The Corporation's 1998 Annual Budget.
Memorandum and resolution re: Proposed Amendments to Part 325 (Market 
Risk Capital Rules).
Memorandum re: 1997 Alternative Dispute Resolution Annual Report to the 
Board.

    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.
    The FDIC will provide attendees with auxiliary aids (e.g., sign 
language interpretation) required for this meeting. Those attendees 
needing such assistance should call (202) 416-2449 (Voice); (202) 416-
2004 (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) 898-6757.

    Dated: December 2, 1997.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 97-32017 Filed 12-3-97; 10:50 am]
BILLING CODE 6714-01-M