2024-07062. Board of Directors Meeting

SUMMARY:

Notice of the forthcoming regular meeting of the Board of Directors of the Farm Credit System Insurance Corporation (FCSIC), is hereby given in accordance with the provisions of the Bylaws of the FCSIC.

DATES:

10 a.m., Wednesday, April 10, 2024.

ADDRESSES:

You may observe the open portions of this meeting in person at 1501 Farm Credit Drive, McLean, Virginia 22102-5090, or virtually. If you would like to virtually attend, at least 24 hours in advance, visit FCSIC.gov, select “News & Events,” then select “Board Meetings.” From there, access the linked “Instructions for board meeting visitors” and complete the described registration process.

FOR FURTHER INFORMATION CONTACT:

If you need more information or assistance for accessibility reasons, or have questions, contact Ashley Waldron, Secretary to the Board. Telephone: [phone]. TTY: 703-883-4056.

SUPPLEMENTARY INFORMATION:

Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public. The following matters will be considered:

Portions Open to the Public

• Approval of Minutes for February 7, 2024
• Quarterly FCSIC Financial Reports
• Quarterly Report on Insured Obligations
• Quarterly Report on Annual Performance Plan
• Annual Report on Investment Portfolio
• Payment from Allocated Insurance Reserves Accounts

Portions Closed to the Public

• Quarterly Report on Insurance Risk
• Presentation of 2023 Audit Results
• Executive Session of the FCSIC Board Audit Committee with the External Auditor

Ashley Waldron,

Secretary to the Board.