TIME AND DATE:
Thursday, December 12, 2013, 2 p.m. (OPEN Portion), 2:15 p.m. (CLOSED Portion).
Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue NW., Washington, DC
Meeting OPEN to the Public from 2 p.m. to 2:15 p.m. Closed portion will commence at 2:15 p.m. (approx.)
MATTERS TO BE CONSIDERED:
1. President's Report
2. Tribute—Francisco J. Sánchez
3. Tribute—Lael Brainard
4. Minutes of the Open Session of the September 19, 2013 Board of Directors Meeting
FURTHER MATTERS TO BE CONSIDERED:
(Closed to the Public 2:15 p.m.):
1. Office of Accountability
2. Enterprise Risk Management
3. Minutes of the Closed Session of the September 19, 2013 Board of Directors Meeting
5. Pending Projects
CONTACT PERSON FOR INFORMATION:
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: November 22, 2013.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. 2013-28305 Filed 11-21-13; 11:15 am]
BILLING CODE 3210-01-P