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September 19, 2000 Board of Directors Meeting; Sunshine Act Meeting

Document Details

Information about this document as published in the Federal Register.

Published Document

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

Start Preamble

Time and Date:

Tuesday, September 19, 2000, 1:00 PM (Open Portion); 1:30 PM (Closed Portion).


Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, N.W., Washington, D.C.


Meeting OPEN to the Public from 1:00 PM to 1:30 PM Closed portion will commence at 1:30 PM (approx.)

Matters to be Considered:

1. President's Report

2. Testimonial

3. Confirmation—Rod Morris

4. Approval of June 13, 2000 Minutes (Open Portion)

5. Amendment of the OPIC Bylaws

Further Matters to be Considered:

(Closed to the Public 1:30 PM)

1. Proposed FY 2002 Budget Proposal and Allocation of Retained Earnings

2. Finance Project in Costa Rica

3. Finance Project in Trinidad and Tobago

4. Finance Project in Bulgaria

5. Insurance Project in Philippines

6. Insurance Project in Colombia

7. Approval of June 13, 2000 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.

Start Signature

Dated: September 5, 2000.

Connie M. Downs,

OPIC Corporate Secretary.

End Signature End Preamble

[FR Doc. 00-23069 Filed 9-6-00; 8:45 am]