[Federal Register Volume 65, Number 45 (Tuesday, March 7, 2000)]
[Notices]
[Pages 12004-12005]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-5579]


=======================================================================
-----------------------------------------------------------------------

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 
2:00 p.m. on Thursday, March 9, 2000, 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, and reports of actions taken pursuant 
to authority delegated by the Board of Directors.
Memorandum and resolution re: Final amendment to part 340--Restrictions 
on the Purchase of Assets from the Federal Deposit Insurance 
Corporation.

Discussion Agenda

Memorandum re: General Counsel's Opinion No. 12--Engaged in the 
Business of Receiving Deposits Other Than Trust Funds
Memorandum re: 1999 Program Performance Report.
Memorandum and resolution re: Amendments to Part 362--Activities of 
Insured State Banks and Insured Savings Associations; Part 337--Unsafe 
and Unsound Banking Practices; and Part 303--Filing

[[Page 12005]]

Procedures and Delegations of Authority.

    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, DC.
    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. Request for further 
information concerning the meeting may be directed to Mr. Robert E. 
Feldman, Executive Secretary for the Corporation, at (202) 898-6757.


    Dated: March 2, 2000.

    Federal Deposit Insurance Corporation.
Robert E. Feldman,
Exective Secretary.
[FR Doc. 00-5579 Filed 3-3-00; 10:44 am]
BILLING CODE 6714-01-M