Sunshine Act Meeting Notice-December 12, 2013 Board of Directors Meeting

---
identifier: "/us/fr/2013-28305"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting Notice-December 12, 2013 Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2013-28305"
section_name: "Sunshine Act Meeting Notice-December 12, 2013 Board of Directors Meeting"
positive_law: false
currency: "2013-11-25"
last_updated: "2013-11-25"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "2013-28305"
document_type: "notice"
publication_date: "2013-11-25"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "78 FR 70358"
fr_volume: 78
---


#  Sunshine Act Meeting Notice—December 12, 2013 Board of Directors Meeting

**TIME AND DATE:**

Thursday, December 12, 2013, 2 p.m. (OPEN Portion), 2:15 p.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 2 p.m. to 2:15 p.m. Closed portion will commence at 2:15 p.m. (approx.)

**MATTERS TO BE CONSIDERED:**

1. President's Report

2. Tribute—Francisco J. Sánchez

3. Tribute—Lael Brainard

4. Minutes of the Open Session of the September 19, 2013 Board of Directors Meeting

**FURTHER MATTERS TO BE CONSIDERED:**

(Closed to the Public 2:15 p.m.):

1. Office of Accountability

2. Enterprise Risk Management

3. Minutes of the Closed Session of the September 19, 2013 Board of Directors Meeting

4. Reports

5. Pending Projects

**CONTACT PERSON FOR INFORMATION:**

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

Dated: November 22, 2013.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.