[Federal Register Volume 60, Number 241 (Friday, December 15, 1995)]
[Sunshine Act Meetings]
[Page 64472]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-30663]








FEDERAL DEPOSIT INSURANCE CORPORATION

Notice of Agency Meeting

    Pursuant to the provisions of the ``Government in the Sunshine 
Act'' (5 U.S.C. 552b), notice is hereby given that the Federal Deposit 
Insurance Corporation's Board of Directors will meet in open session at 
10:00 a.m. on Tuesday, December 19, 1995, to consider the following 
matters:

Summary Agenda

    No substantive discussion of the following items is anticipated. 
These matters will be resolved with a single vote unless a member of 
the Board of Directors requests that an item be moved to the discussion 
agenda.

    Disposition of minutes of previous meetings.
    Reports of actions approved by the standing committees of the 
Corporation and/or by officers of the Corporation pursuant to 
authority delegated by the Board of Directors.
    Memorandum and resolution re: Establishment of a New System of 
Records (Vacancy Announcement Tracking System).
    Memorandum and resolution re: Withdrawal of a proposed rule 
prescribing by regulation that certain liabilities of an insured 
depository institution are deposit liabilities by general usage.
    Memorandum re: Contract to Provide Management Services.

Discussion Agenda

    Memorandum re: The Corporation's 1996 Budget.
    Memorandum re: Alternative Dispute Resolution Report.
    Memorandum and resolution re: Final amendments to Part 360 of 
the Corporation's rules and regulations, entitled ``Resolution and 
Receivership Rules,'' which include spot and other short-term 
foreign exchange agreements and repurchase agreements on qualified 
foreign government securities within the definition of ``qualified 
financial contracts'' (QFCs) under the Federal Deposit Insurance 
Act.

    The meeting will be held in the Board Room on the sixth floor of 
the FDIC Building located at 550 17th Street, N.W., Washington, DC.
    The FDIC will provide attendees with auxiliary aids (e.g., sign 
language interpretation) required for this meeting. Those attendees 
needing such assistance should call (202) 942-3132 (Voice); (202) 942-
3111 (TTY), to make necessary arrangements.
    Requests for further information concerning the meeting may be 
directed to Mr. Jerry L. Langley, Executive Secretary of the 
Corporation, at (202) 898-6757.

    Dated: December 12, 1995.

Federal Deposit Insurance Corporation.
Jerry L. Langley,

Executive Secretary.

[FR Doc. 95-30663 Filed 12-13-95; 2:31 pm]

BILLING CODE 6714-01-M