[Federal Register: December 18, 2007 (Volume 72, Number 242)]
[Notices]               
[Page 71689]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr18de07-57]                         


[[Page 71689]]

=======================================================================
-----------------------------------------------------------------------

FEDERAL DEPOSIT INSURANCE CORPORATION

 
Sunshine Act; Notice of Agency Meeting

    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 Wednesday, December 19, 2007, 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, and reports of actions taken 
pursuant to authority delegated by the Board of Directors.
    Memorandum and resolution re: Proposed Revisions to the FDIC's 
Minority and Women Outreach Program Contracting Regulation.
    Memorandum and resolution re: Conforming Amendments to the FDIC 
Rules and Regulations Due to the Financial Services Regulatory Relief 
Act of 2006.
    Memorandum and resolution re: Amendments to Statement of Policy on 
Bank Merger Transactions.
    Memorandum and resolution re: Statement of Policy for section 19 of 
the Federal Deposit Insurance Act.

Discussion Agenda: Memorandum and resolution re: Proposed 2008 
Corporate Operating Budget.
    Memorandum and resolution re: Claims and Large-Bank Modernization--
Notice of Proposed Rulemaking.
    Memorandum and resolution re: Late Assessment Penalties
    Delegations and Amendments.
    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.
    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 Ms. Valerie J. Best, Assistant Executive Secretary of the 
Corporation, at (202) 898-7122.

    Dated: December 12, 2007.

Federal Deposit Insurance Corporation.
Valerie J. Best
Assistant Executive Secretary.
[FR Doc. E7-24462 Filed 12-17-07; 8:45 am]

BILLING CODE 6714-01-P