[Federal Register Volume 77, Number 48 (Monday, March 12, 2012)]
[Notices]
[Page 14571]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-6043]


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OVERSEAS PRIVATE INVESTMENT CORPORATION


Sunshine Act; Board of Directors Meeting, March 29, 2012

TIME AND DATE: Thursday, March 29, 2012, 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. Confirmations:
     Roberto R. Herencia as a member of the Board Audit Committee.
     Allen Villabroza as Vice President & Chief Financial Officer.
    3. Minutes of the Open Session of the December 8, 2011 Board of 
Directors Meeting.

FURTHER MATTERS TO BE CONSIDERED:
    (Closed to the Public 10:15 a.m.):
    1. Finance Project--India.
    2. Finance Project--Global.
    3. Finance Project--Turkey.
    4. Insurance Project--Ghana.
    5. Minutes of the Closed Session of the December 8, 2011 Board of 
Directors Meeting.
    6. Reports.
    7. Pending Major Projects.

Written summaries of the projects to be presented will be posted on 
OPIC's Web site on or about March 9, 2012.

CONTACT PERSON FOR INFORMATION: Information on the meeting may be 
obtained from Connie M. Downs at (202) 336-8438.

    Dated: March 9, 2012.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. 2012-6043 Filed 3-8-12; 4:15 pm]
BILLING CODE 3210-01-P