# Farm Credit Administration Board; Regular Meeting
**AGENCY:**
Farm Credit Administration.
**SUMMARY:**
Notice is hereby given, pursuant to the Government in the Sunshine Act (5 U.S.C. 552b(e)(3)), of the regular meeting of the Farm Credit Administration Board (Board).
**Date and Time:**
The regular meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on January 8, 2009, from 9 a.m. until such time as the Board concludes its business.
**FOR FURTHER INFORMATION CONTACT:**
Roland E. Smith, Secretary to the Farm Credit Administration Board, (703) 883-4009, TTY (703) 883-4056.
**ADDRESSES:**
Farm Credit Administration, 1501 Farm Credit Drive, McLean, Virginia 22102-5090.
**SUPPLEMENTARY INFORMATION:**
Parts of this meeting of the Board will be open to the public (limited space available), and parts will be closed to the public. In order to increase the accessibility to Board meetings, persons requiring assistance should make arrangements in advance. The matters to be considered at the meeting are:
**Open Session**
A. *Approval of Minutes*
• December 11, 2008
B. *New Business*
• Auditors' Report on FCA FY 2008/2007 Financial Statements
• Registration of Loan Originators Under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008
C. *Reports*
• OE Quarterly Report
**Closed Session
***
[^*] Session Closed—Exempt pursuant to 5 U.S.C. 552b(c)(8) and (9).
• Update on OE Oversight Activities
Dated: January 5, 2009.
Roland E. Smith,
Secretary, Farm Credit Administration Board.