# Sunshine Act Meeting; Board of Directors Meeting Notice
**TIME AND DATE:**
Thursday, December 11, 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. Minutes of the Open Session of the September 18, 2014 Board of Directors Meeting
**FURTHER MATTERS TO BE CONSIDERED**
(Closed to the Public 2:15 p.m.):
1. Finance Project—Kenya
2. Finance Project—India
3. Minutes of the Closed Session of the September 18, 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: December 1, 2014.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.