Sunshine Notice-September 18, 2014 Board of Directors Meeting

---
identifier: "/us/fr/2014-20888"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Notice-September 18, 2014 Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "2014-20888"
section_name: "Sunshine Notice-September 18, 2014 Board of Directors Meeting"
positive_law: false
currency: "2014-09-02"
last_updated: "2014-09-02"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "2014-20888"
document_type: "notice"
publication_date: "2014-09-02"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "79 FR 52073"
fr_volume: 79
---


#  Sunshine Notice—September 18, 2014 Board of Directors Meeting

**TIME AND DATE:**

Thursday, September 18, 2014, 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. Confirmation—Mildred O. Callear as Vice President, Financial & Portfolio Management

3. Minutes of the Open Session of the June 12, 2014 Board of Directors Meeting

**FURTHER MATTERS TO BE CONSIDERED:**

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

1. Proposed FY 2016 Budget

2. Finance Project—Sub-Saharan Africa

3. Minutes of the Closed Session of the June 12, 2014 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: August 28, 2014.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.