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:
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.
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.Start Signature
Dated: December 9, 2008.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
[FR Doc. E8-29552 Filed 12-11-08; 8:45 am]
BILLING CODE 6714-01-P