[Federal Register Volume 77, Number 237 (Monday, December 10, 2012)]
[Notices]
[Pages 73463-73464]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-29840]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Sunshine Act Meetings

    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 
10:00 a.m. on Tuesday, December 11, 2012, 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, reports of the Office of Inspector 
General, and reports of actions taken pursuant to authority delegated 
by the Board of Directors.
Memorandum and resolution re: Amendments to the Statement of Policy for 
Section 19 of the Federal Deposit Insurance Act.
Memorandum and resolution re: Quadrennial Civil Penalty Inflation 
Adjustment Final Rule.
Memorandum and resolution re: Request for Approval of the Corporate 
Investment Policy.
Memorandum and resolution re: Request for Authority to Publish a 
Privacy Act Notice in the Federal Register to Delete a System of 
Records.
Memorandum and resolution re: Recommendation for Designated Reserve 
Ratio for 2013.

    Discussion Agenda:

Memorandum and resolution re: 2013 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.

[[Page 73464]]

    This Board meeting will be Web cast 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 703-562-2404 (Voice) or 703-649-
4354 (Video Phone) 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 4, 2012.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2012-29840 Filed 12-6-12; 4:15 pm]
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