2018-26993. Regular Meeting; Farm Credit System Insurance Corporation Board

AGENCY:

Farm Credit System Insurance Corporation.

ACTION:

Notice, regular meeting.

SUMMARY:

Notice is hereby given of the regular meeting of the Farm Credit System Insurance Corporation (Board).

DATES:

The meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on December 13, 2018, from 11:00 a.m. until such time as the Board concludes its business.

ADDRESSES:

Farm Credit System Insurance Corporation, 1501 Farm Credit Drive, McLean, Virginia 22102. 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 System Insurance Corporation Board, [phone], TTY [phone], [e-mail].

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 System Insurance Corporation Board, at [phone]. The matters to be considered at the meeting are:

Open Session

A. Approval of Minutes

• September 19, 2018

B. Business Reports

• September 30, 2018 Financial Reports
• Reports on Insured and Other Obligations
• Quarterly Report on Annual Performance Plan

Closed Session

• Confidential Report on Insurance Risk

Closed Session—Audit Committee

• Audit Plan for the Year Ended December 31, 2018
• Executive Session of the Audit Committee with Auditor

Dated: December 3, 2018.

Dale Aultman,

Secretary, Farm Credit System Insurance Corporation.