September 20, 2007 Board of Directors Meeting

---
identifier: "/us/fr/07-4424"
source: "fr"
legal_status: "authoritative_unofficial"
title: "September 20, 2007 Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "07-4424"
section_name: "September 20, 2007 Board of Directors Meeting"
positive_law: false
currency: "2007-09-10"
last_updated: "2007-09-10"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "07-4424"
document_type: "notice"
publication_date: "2007-09-10"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "72 FR 51688"
fr_volume: 72
---


#  September 20, 2007 Board of Directors Meeting

*Time and Date:* Thursday, September 20, 2007, 10 a.m. (Open 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—David A. Sampson.

3. Approval of July 12, 2007 Minutes (Open Portion).

*Further matters to be considered:* (Closed to the Public 10:15 a.m.)

1. Report from Audit Committee.

2. Proposed FY 2009 Budget.

3. Finance Project—Sub-Saharan Africa.

4. Finance Project—Sub-Saharan Africa.

5. Finance Project—Sub-Saharan Africa.

6. Finance Project—Jordan, Lebanon, Egypt, West Bank and Certain OPIC-Eligible MENA Countries.

7. Finance Project—Mexico.

8. Finance Project—Pakistan.

9. Approval of July 12, 2007 Minutes (Closed Portion).

10. Pending Major Projects.

11. Reports.

*For Further Information Contact:* Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.

Dated: September 6, 2007.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.