2010-17304. Sunshine Act Meeting

Pursuant to the provisions of the “Government in the Sunshine Act” (5 U.S.C. 552b), notice is hereby given that the Federal Deposit Insurance Corporation's Board of Directors met in open session at 10:35 a.m. on Monday, July 12, 2010, to consider the following matters:

Summary Agenda:

Disposition of minutes of previous Board of Directors' Meetings.

Discussion Agenda:

Memorandum and resolution re: Information Sharing Memorandum of Understanding.

In calling the meeting, the Board determined, on motion of Vice Chairman Martin J. Gruenberg, seconded by Director Thomas J. Curry (Appointive), concurred in by Director John E. Bowman (Acting Director, Office of Thrift Supervision), Director John C. Dugan (Comptroller of the Currency), and Chairman Sheila C. Bair, that Corporation business required its consideration of the matters on less than seven days' notice to the public; and that no earlier notice of the meeting than that previously provided on July 6, 2010, was practicable.

The meeting was held in the Board Room on the sixth floor of the FDIC Building located at 550 17th Street, NW., Washington, DC.

Dated: July 12, 2010.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.