# Sunshine Act Meeting Notice
**TIME AND DATE:**
Thursday, December 14, 2017, 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 14, 2017, Board of Directors Meeting
**FURTHER MATTERS TO BE CONSIDERED:**
(Closed to the Public 2:15 p.m.):
1. Insurance Project—Ukraine
2. Finance Project—Ukraine
3. Finance Project—Global
4. Minutes of the Closed Session of the September 14, 2017, Board of Directors Meeting
5. Reports and Budget
6. Pending Projects
**CONTACT PERSON FOR MORE INFORMATION:**
Information on the meeting may be obtained from Catherine F. I. Andrade at (202) 336-8768, or via email at *[email protected].*
Dated: November 16, 2017.
Catherine Andrade,
Corporate Secretary, Overseas Private Investment Corporation.