[Federal Register Volume 68, Number 194 (Tuesday, October 7, 2003)]
[Notices]
[Page 57894]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-25556]


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FARM CREDIT ADMINISTRATION


Farm Credit Administration Board; Regular Meeting ; Sunshine Act

AGENCY: Farm Credit Administration.

SUMMARY: Notice is hereby given, pursuant to the Government in the 
Sunshine Act (5 U.S.C. 552b(e)(3)), of the regular meeting of the Farm 
Credit Administration Board (Board).

Date and Time: The regular meeting of the Board will be held at the 
offices of the Farm Credit Administration in McLean, Virginia, on 
October 9, 2003, from 9 a.m. until such time as the Board concludes its 
business.

FOR FURTHER INFORMATION CONTACT: Jeanette C. Brinkley, Secretary to the 
Farm Credit Administration Board, (703) 883-4009, TTY (703) 883-4056.

ADDRESSES: Farm Credit Administration, 1501 Farm Credit Drive, McLean, 
Virginia 22102-5090.

SUPPLEMENTARY INFORMATION: Parts of this meeting of the Board will be 
open to the public (limited space available), and parts will be closed 
to the public. In order to increase the accessibility to Board 
meetings, persons requiring assistance should make arrangements in 
advance. The matters to be considered at the meeting are:

Open Session

A. Approval of Minutes

--September 11, 2003 (Open and Closed)

B. Reports

    [sbull] Corporate/Non-corporate Approvals Report.
    [sbull] Financial Institution Rating System (FIRS)--Liquidity 
Discussion.
    [sbull] Strategic Plan--Third Quarter Goal Status Report.
    [sbull] White Paper on Governance, Conflict of Interest, 
Compensation Disclosure, and Audit Committee Standards.

C. New Business--Other

    [sbull] FCA Draft Strategic Plan for Fiscal Years 2003-2008.

Closed Session*

Reports

    [sbull] East Carolina Farm Credit, ACA Class A Cumulative Preferred 
Stock.

    * Session Closed-Exempt pursuant to 5 U.S.C. 552b(c)(4), (8) and 
(9).

    Dated: October 3, 2003.
Jeanette C. Brinkley,
Secretary, Farm Credit Administration Board.
[FR Doc. 03-25556 Filed 10-3-03; 3:05 pm]
BILLING CODE 6705-01-P