[Federal Register Volume 73, Number 234 (Thursday, December 4, 2008)]
[Notices]
[Page 73974]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-28841]


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OVERSEAS PRIVATE INVESTMENT CORPORATION


Sunshine Act; Board of Directors Meeting

December 11, 2008.

Time and Date: Thursday, December 11, 2008, 10 a.m. (open portion); 
10:15 a.m. (closed portion).

Place: Offices of the Corporation, Twelfth Floor Board Room, 1100 New 
York Avenue, NW., Washington, DC.

Status: Meeting open to the Public from 10 a.m. to 10:15 a.m. Closed 
portion will commence at 10:15 a.m. (approx.).

Matters To Be Considered: 
    1. President's Report.
    2. Approval of September 18, 2008 Minutes (Open Portion).

Further Matters To Be Considered: (Closed to the Public 10:15 a.m.)
    1. Report from Audit Committee.
    2. Resolution on Housing Exposure.
    3. Finance Project--Georgia.
    4. Finance Project--Georgia.
    5. Finance Project--Turkey.
    6. Finance Project--Bulgaria and the Balkans.
    7. Approval of September 18, 2008 Minutes (Closed Portion).
    8. Pending Major Projects.
    9. Reports.

Contact Person for Information:  Information on the meeting may be 
obtained from Connie M. Downs at (202) 336-8438.

    Dated: December 2, 2008.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
 [FR Doc. E8-28841 Filed 12-2-08; 4:15 pm]
BILLING CODE 3210-01-P