Each depositor insured to at least $250,000 per insured bank

Location
Board Room on the sixth floor of the FDIC Building located at 550 - 17th Street, N.W., Washington, D.C.

Date
June 22, 2010

Description
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 will meet in open session at 10:00 a.m. on Tuesday, June 22,  2010, to consider the following matters:

Summary Agenda:  No substantive discussion of the following items is anticipated.  These matters will be resolved with a single vote unless a member of the Board of Directors requests that an item be moved to the discussion agenda.   

  Disposition of minutes of previous Board of Directors’ Meetings.

  Summary reports, status reports, reports of the Office of Inspector General, and reports of actions taken pursuant to authority
  delegated by the Board of Directors.


Discussion Agenda:   PDF Help - Information on downloading and using the PDF reader.

     Memorandum - PDF and resolution re:  Final Rule:  Temporary Liquidity Guarantee Program - PDF.¹

Memorandum re: Deposit Insurance Fund Loss, Income and Reserve Ratio Projection Update for the Restoration Plan - PDF.

The meeting will be held in the Board Room on the sixth floor of the FDIC Building located at 550 17th Street, N.W.,
Washington, D.C. 

This Board meeting will be Webcast live via the Internet and subsequently made available on-demand approximately one week after the event.  Visit http://www.vodium.com/goto/fdic/boardmeetings.asp to view the event.  If you need any technical assistance, please visit our Video Help page at: http://www.fdic.gov/video.html.

The FDIC will provide attendees with auxiliary aids (e.g., sign language interpretation) required for this meeting. Those attendees needing such assistance should call (703) 562-6067 (Voice or TTY), to make necessary arrangements.

Requests for further information concerning the meeting may be directed to Mr. Robert E. Feldman, Executive Secretary of the Corporation, at (202) 898-7043.

Point of Contact
Robert E. Feldman
Executive Secretary
___________________________________

¹  Note:  Links are to draft documents which are subject to change prior to publication in the Federal Register.  Once the finalized document is published in the Federal Register, we will update this page to  link to the Federal Register document.