[Federal Register Volume 73, Number 240 (Friday, December 12, 2008)]
[Notices]
[Page 75719]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-29552]


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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 
10 a.m. on Tuesday, December 16, 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.
Memorandum and resolution re: Proposed Modification to FDIC Strategic 
Plan, 2008-2013.

Discussion Agenda: 
Memorandum and resolution re: Final Rule on Assessment Rates for First 
Quarter 2009.
Memorandum and resolution re: Final Rule on Recordkeeping Requirements 
for Qualified Financial Contracts.
Memorandum and resolution re: Interagency Final Rule on Capital 
Maintenance: Deduction of Goodwill Net of Associated Deferred Tax 
Liabilities.
Memorandum and resolution re: Proposed 2009 Corporate Operating Budget.

    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 and 
subsequently made available on-demand approximately one week after the 
event. Visit http://www.vodium.com/goto/fdic/boardmeetings.asp to view 
the event. If you need any technical assistance, please visit our Video 
Help page at: http://www.fdic.gov/video.html.
    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) 898-7043.

    Dated: December 9, 2008.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
 [FR Doc. E8-29552 Filed 12-11-08; 8:45 am]
BILLING CODE 6714-01-P