[Federal Register Volume 73, Number 134 (Friday, July 11, 2008)]
[Notices]
[Page 39962]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-15849]


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

FEDERAL DEPOSIT INSURANCE CORPORATION


Notice of Agency 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 
1 p.m. on Tuesday, July 15, 2008, 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.
    Discussion Agenda: Memorandum and resolution re: Final Guidance: 
Supervisory Process of Capital Adequacy (Pillar 2) Related to the 
Implementation of the Basel II Advanced Capital Framework.
    Memorandum and resolution re: Notice of Proposed Rulemaking on 
Recordkeeping Requirements for Qualified Financial Contracts.
    Memorandum and resolution re: Final Covered Bond Policy 
Statement.
    The meeting will be held in the Board Room on the sixth floor of 
the FDIC Building located at 550 17th Street, NW., Washington, DC.
    This Board meeting will be Webcast live via the Internet at: 
http://www.vodium.com/goto/fdic/boardmeetings.asp. This service is 
free and available to anyone with the following system requirements: 
http://www.vodium.com/home/sysreq.html (http://www.vodium.com). 
Adobe Flash Player is required to view these presentations. The 
latest version of Adobe Flash Player can be downloaded at http://www.macromedia.com/go/getflashplayer. Installation questions or 
troubleshooting help can be found at the same link.
    For optimal viewing, a high-speed Internet connection is 
recommended. The Board meetings videos are made available on-demand 
approximately one week after the event.
    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) 898-7122.

    Dated: July 8, 2008.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E8-15849 Filed 7-10-08; 8:45 am]
BILLING CODE 6714-01-P