Notice is hereby given of the regular meeting of the Farm Credit System Insurance Corporation Board (Board).
DATE AND TIME:
The meeting of the Board will be held at the offices of the Farm Credit Administration in McLean, Virginia, on December 13, 2012, from 1:00 p.m. until such time as the Board concludes its business.
FOR FURTHER INFORMATION CONTACT:
Dale L. Aultman, Secretary to the Farm Credit System Insurance Corporation Board, (703) 883-4009, TTY (703) 883-4056.
ADDRESSES:
Farm Credit System Insurance Corporation, 1501 Farm Credit Drive, McLean, Virginia 22102.
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. In order to increase the accessibility to Board meetings, persons requiring assistance should make arrangements in advance. The matters to be considered at the meeting are:
Open Session
A. Approval of Minutes
September 13, 2012
B. Business Reports
September 30, 2012 Financial Reports
Report on Insured and Other Obligations
Quarterly Report on Annual Performance Plan
Closed Session
Confidential Report on System Performance
Audit Plan for the Year Ended December 31, 2012
Executive Session
Executive Session of the FCSIC Board Audit Committee with the External Auditor
( printed page 74184)
Dated: December 7, 2012.
Dale L. Aultman,
Secretary, Farm Credit System Insurance Corporation Board.