# Sunshine Notice—March 19, 2015 Board of Directors Meeting
**TIME AND DATE:**
Thursday, March 19, 2015, 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—Rajiv Shah
3. Tribute—Connie M. Downs
4. Minutes of the Open Session of the December 11, 2014 Board of Directors Meeting
**FURTHER MATTERS TO BE CONSIDERED**
(Closed to the Public 2:15 p.m.):
1. Minutes of the Closed Session of the December 11, 2014 Board of Directors Meeting
2. Reports
3. Pending Projects
**CONTACT PERSON FOR INFORMATION:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: February 27, 2015.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.