07-63. Farm Credit Administration Board; Regular Meeting

AGENCY:

Farm Credit Administration.

SUMMARY:

Notice is hereby given, pursuant to the Government in the Sunshine Act (5 U.S.C. 552b(e)(3)), of the regular meeting of the Farm Credit Administration Board (Board).

Date and Time: The regular meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on January 11, 2007, from 9 a.m. until such time as the Board concludes its business.

FOR FURTHER INFORMATION CONTACT:

Roland E. Smith, Secretary to the Farm Credit Administration Board, [phone], TTY [phone].

ADDRESSES:

Farm Credit Administration, 1501 Farm Credit Drive, McLean, Virginia 22102-5090.

SUPPLEMENTARY INFORMATION:

Parts of this meeting of the Board will be open to the public (limited space available), and parts will be closed to the public. In order to increase the accessibility to Board meetings, persons requiring assistance should make arrangements in advance. The matters to be considered at the meeting are:

Open Session

A. Approval of Minutes

• December 14, 2006 (Open and Closed).

B. New Business

• Termination and Cancellation of the Charter for the Financial Assistance Corporation.

Reports.

• Auditors' Report on FCA FY 2006/2005 Financial Statements.
• OE Quarterly Report.

Closed Session*

• Update on OE Oversight Activities.

Dated: January 5, 2007.

James M. Morris,

Acting Secretary, Farm Credit Administration Board.

Footnotes

*.  Session Closed—Exempt pursuant to 5 U.S.C. 552b(c)(8) and (9).