2017-25150. Sunshine Act Meeting Notice

TIME AND DATE:

Thursday, December 14, 2017, 2 p.m. (OPEN Portion). 2:15 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 2 p.m. to 2:15 p.m. Closed portion will commence at 2:15 p.m. (approx.)

MATTERS TO BE CONSIDERED:

 

1. President's Report

2. Minutes of the Open Session of the September 14, 2017, Board of Directors Meeting

FURTHER MATTERS TO BE CONSIDERED:

 

(Closed to the Public 2:15 p.m.):

1. Insurance Project—Ukraine

2. Finance Project—Ukraine

3. Finance Project—Global

4. Minutes of the Closed Session of the September 14, 2017, Board of Directors Meeting

5. Reports and Budget

6. Pending Projects

CONTACT PERSON FOR MORE INFORMATION:

Information on the meeting may be obtained from Catherine F. I. Andrade at [phone], or via email at [e-mail].

Dated: November 16, 2017.

Catherine Andrade,

Corporate Secretary, Overseas Private Investment Corporation.