January 31, 2008 Board of Directors Meeting

---
identifier: "/us/fr/08-117"
source: "fr"
legal_status: "authoritative_unofficial"
title: "January 31, 2008 Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "08-117"
section_name: "January 31, 2008 Board of Directors Meeting"
positive_law: false
currency: "2008-01-15"
last_updated: "2008-01-15"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "08-117"
document_type: "notice"
publication_date: "2008-01-15"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "73 FR 2558"
fr_volume: 73
---


#  January 31, 2008 Board of Directors Meeting

*Time and Date:* Thursday, January 31, 2008, 10 a.m. (Open Portion) 10:15 a.m. (Closed 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—Ambassador Karan K. Bhatia.

3. Tribute—Ambassador Ned L. Siegel.

4. Tribute—Edith P. Quintrell.

5. Approval of September 20, 2007 Minutes (Open Portion).

*Further Matters To Be Considered:* (Closed to the Public 10:15 a.m.)

1. Report from Audit Committee.

2. Report from Office of Chief Financial Officer.

3. Finance Project—Lebanon.

4. Finance Project—Global.

5. Finance Project—Mexico.

6. Finance Project—Nicaragua.

7. Finance Project—Sub-Saharan and North Africa.

8. Finance Project—Sub-Saharan Africa.

9. Finance Project—East Africa.

10. Finance Project—Africa.

11. Finance Project—Sub-Saharan Africa.

12. Finance Project—Middle East, North Africa.

13. Pending Major Projects.

14. Approval of September 20, 2007 Minutes (Closed Portion).

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

Dated: January 11, 2008.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.