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Home » 2019 Issues » 84 FR (12/05/2019) » 2019-26286. Regular Meeting; Farm Credit System Insurance Corporation Board

  2019-26286. Regular Meeting; Farm Credit System Insurance Corporation Board  

  • Start Preamble

    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 (Board).

    DATES:

    The meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on December 12, 2019, 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 VisitorRequest@FCA.gov. See SUPPLEMENTARY INFORMATION for further information about attendance requests.

    Start Further Info

    FOR FURTHER INFORMATION CONTACT:

    Dale Aultman, Secretary to the Farm Credit System Insurance Corporation Board, (703) 883-4009, TTY (703) 883-4056, aultmand@fca.gov.

    End Further Info End Preamble Start Supplemental Information

    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 VisitorRequest@FCA.gov 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 (703) 883-4009. The matters to be considered at the meeting are:

    Open Session

    A. Approval of Minutes

    • September 19, 2019

    B. Business Reports

    • FCSIC Financial Reports
    • Report on Insured and Other Obligations
    • Report on Annual Performance Plan

    C. New Business

    • Strategic Plan 2020-2025

    Closed Session

    • FCSIC Report on Insurance Risk

    Closed Session—Audit Committee

    A. Federal Managers Financial Integrity Act Vulnerability Review

    B. Audit Plan for the Year Ended December 31, 2019

    C. Executive Session of the Audit Committee With Auditor

    Start Signature

    Dated: December 2, 2019.

    Dale Aultman,

    Secretary, Farm Credit System Insurance Corporation.

    End Signature End Supplemental Information

    [FR Doc. 2019-26286 Filed 12-4-19; 8:45 am]

    BILLING CODE 6705-01-P

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Document Information

Published:
12/05/2019
Department:
Farm Credit System Insurance Corporation
Entry Type:
Notice
Action:
Notice; regular meeting.
Document Number:
2019-26286
Dates:
The meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on December 12, 2019, from 11:00 a.m. until such time as the Board concludes its business.
Pages:
66667-66667 (1 pages)
PDF File:
2019-26286.pdf