2019-00616. Sunshine Act Meeting; Farm Credit Administration Board

AGENCY:

Farm Credit Administration.

ACTION:

Notice, regular meeting.

SUMMARY:

Notice is hereby given, pursuant to the Government in the Sunshine Act, of the regular meeting of the Farm Credit Administration Board (Board).

DATES:

The regular meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on January 10, 2019, from 9:00 a.m. until such time as the Board concludes its business.

ADDRESSES:

Farm Credit Administration, 1501 Farm Credit Drive, McLean, Virginia 22102-5090. Submit attendance requests via email to [e-mail]. See SUPPLEMENTARY INFORMATION for further information about attendance requests.

FOR FURTHER INFORMATION CONTACT:

Dale Aultman, Secretary to the Farm Credit Administration Board, [phone], TTY [phone].

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. Please send an email to [e-mail] at least 24 hours before the meeting. In your email include: Name, postal address, entity you are representing (if applicable), and telephone number. You will receive an email confirmation from us. Please be prepared to show a photo identification when you arrive. If you need assistance for accessibility reasons, or if you have any questions, contact Dale Aultman, Secretary to the Farm Credit Administration Board, at [phone]. The matters to be considered at the meeting are:

Open Session

A. Approval of Minutes

• December 13, 2018

B. Reports

• Auditor's Report on FCA FY 2018/2017 Financial Statements

Closed Session *

• Meeting with Auditors
• Report on 2018 FISMA Audit

Dated: January 3, 2019.

Dale L. Aultman,

Secretary, Farm Credit Administration Board.

Footnotes

* Session Closed-Exempt pursuant to 5 U.S.C. 552b(c)(2).