Document Headings

                    Document headings vary by document type but may contain                    the following:                  
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                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
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###### Federal Deposit Insurance Corporation

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 a.m. on Wednesday, September 9, 2009, 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.

Memorandum and resolution re: Honoring Employee with 35-Years of Federal Service.

Memorandum and resolution re: Final Rule on Deposit Insurance Rules.

Memorandum and resolution re: Final Rule for Part 329, Elimination of the Three-Transfer Sublimit for Savings Deposits.

## Discussion Agenda

Memorandum and resolution related to the Temporary Liquidity Guarantee Program.

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

                    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.

Dated: September 2, 2009.

Robert E. Feldman,

Executive Secretary, Federal Deposit Insurance Corporation.

[FR Doc. E9-21615 Filed 9-4-09; 8:45 am]

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