# Sunshine Act Meeting Notice
**TIME AND DATE:**
Thursday, March 8, 2017, 10 a.m. (OPEN Portion); 10:15 a.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 10 a.m. to 10:15 a.m. Closed portion will commence at 10:15 a.m. (approx.).
**MATTERS TO BE CONSIDERED:**
1. President's Report
2. Tribute—Maxwell Taylor Kennedy
3. Minutes of the Open Session of the December 14, 2017, Board of Directors Meeting
**FURTHER MATTERS TO BE CONSIDERED**
(Closed to the Public 2:15 p.m.):
1. Finance Project—Colombia
2. Minutes of the Closed Session of the December 14, 2017, Board of Directors Meeting
3. Reports
4. 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: February 15, 2018.
Catherine Andrade,
Corporate Secretary, Overseas Private Investment Corporation.