TIME AND DATE:
Thursday, September 18, 2014, 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. Confirmation—Mildred O. Callear as Vice President, Financial & Portfolio Management
3. Minutes of the Open Session of the June 12, 2014 Board of Directors Meeting
FURTHER MATTERS TO BE CONSIDERED:
(Closed to the Public 2:15 p.m.):
1. Proposed FY 2016 Budget
2. Finance Project—Sub-Saharan Africa
3. Minutes of the Closed Session of the June 12, 2014 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: August 28, 2014.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.
[FR Doc. 2014-20888 Filed 8-28-14; 4:15 pm]
BILLING CODE 3210-01-P