January 19, 2006 Board of Directors Meeting; Sunshine Act Meeting

---
identifier: "/us/fr/06-230"
source: "fr"
legal_status: "authoritative_unofficial"
title: "January 19, 2006 Board of Directors Meeting; Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "06-230"
section_name: "January 19, 2006 Board of Directors Meeting; Sunshine Act Meeting"
positive_law: false
currency: "2006-01-10"
last_updated: "2006-01-10"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "06-230"
document_type: "notice"
publication_date: "2006-01-10"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "71 FR 1564"
fr_volume: 71
---


#  January 19, 2006 Board of Directors Meeting; Sunshine Act Meeting

**Time and Date:**

Thursday, January 19, 2006, 10 a.m. (Open Portion) 10:15 a.m. (Close Portion)

**Place:**

Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC.

**Status:**

Meeting Open to the Public from 10 a.m. to 10:15 a.m. Closed portion will commence at 10:15 a.m. (approx.)

**Matters to be Considered:**

1. President's Report.

2. Tribute.

3. Tribute.

4. Confirmation of Vice President.

5. Approval of October 27, 2005 Minutes (Open Portion).

**Further Matters to be Considered:**

(Closed to the Public 10:15 a.m.)

1. Auditors Report.

2. Finance Project—Global.

3. Finance Project—Ukraine, Moldova.

4. Finance Project—Ukraine, Bulgaria, Romania.

5. Approval of October 27, 2005 Minutes (Closed Portion).

6. Pending Major Projects.

7. Reports.

**Contact Person for Information:**

Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.

Dated: January 6, 2006.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.