Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### 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 Tuesday, November 8, 2005, 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.

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

Memorandum and resolution re: Final Rule Implementing Senior Examiner Post-employment Restrictions under section 10(k) of the Federal Deposit Insurance Act, as added by the Intelligence Reform and Terrorism Prevention Act of 2004.

Memorandum and resolution re: Final Part 334 Medical Privacy Regulations under the Fair and Accurate Credit Transactions Act of 2003.

## Discussion Agenda

Memorandum re: The FDIC Insurance Funds: Outlook and Premium Rate Recommendations for the First Semiannual Assessment Period of 2006.

Memorandum and resolution re: Final Rule—Amendments to Annual Audit and Reporting Requirements (Part 363) to Raise the Asset Size Threshold for Assessments of Internal Control Over Financial Reporting and for Independent Audit Committees from $500 Million to $1 Billion.

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.

                    The FDIC will provide attendees with auxiliary aids (                    *e.g.*, sign language interpretation) required for this meeting. Those attendees needing such assistance should call (202) 416-2089 (Voice); or (202) 416-2007 (TTY), to make necessary arrangements.                

                    Requests for further information concerning the meeting may be directed to Mr. Robert E. Feldman, Executive                           ( print page 67476)                        Secretary of the Corporation, at (202) 898-7122.                

Dated: November 1, 2005.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.

[FR Doc. 05-22174 Filed 11-2-05; 5:10 pm]

BILLING CODE 6714-01-M