67 FR 170 pg. 56333 - September 12, 2002 Board of Directors Meeting

Type: NOTICEVolume: 67Number: 170Page: 56333
FR document: [FR Doc. 02-22524 Filed 8-29-02; 2:13 pm]
Agency: Overseas Private Investment Corporation
Official PDF Version:  PDF Version

OVERSEAS PRIVATE INVESTMENT CORPORATION

September 12, 2002 Board of Directors Meeting

Time and Date: Thursday, September 12, 2002, 1:30 p.m. (Open Portion), 1:45 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 1:30 p.m. to 1:45 p.m., Closed portion will commence at 1:45 p.m. (approx.).

Matters to be Considered:

1. President's Report

2. Approval of May 22, 2002 Minutes (Open Portion)

Further Matters to be Considered: (Closed to the Public 1:45 p.m.)

1. Proposed FY 2004 Budget Proposal and Allocation of Retained Earnings

2. Finance Project in Russia, Azerbaijan, Uzbekistan, Kazakhstan, and Ukraine

3. Finance Project-Global

4. Approval of May 22, 2002 Minutes (Closed Portion)

5. Pending Major Projects

6. Reports

Contact Person for Information: Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.

Dated: August 29, 2002.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.

[FR Doc. 02-22524 Filed 8-29-02; 2:13 pm]

BILLING CODE 3210-01-M