This section of the FEDERAL REGISTER

contains notices of meetings published under

the ‘‘Government in the Sunshine Act’’ (Pub.

L. 94-409) 5 U.S.C. 552b(e)(3).

Sunshine Act Meetings Federal Register

64472

Vol. 60, No. 241

Friday, December 15, 1995

FEDERAL DEPOSIT INSURANCE

CORPORATION

Notice of Agency Meeting

Pursuant to the provisions of the

‘‘Government in the Sunshine Act’’ (5

U.S.C. 552b), notice is hereby given that

at 10:05 a.m. on Tuesday, December 12,

1995, the Board of Directors of the

Federal Deposit Insurance Corporation

met in closed session to consider (1) a

personnel matter; (2) matters relating to

the Corporation’s corporate and

supervisory activities; and (3) an

administrative enforcement proceeding.

In calling the meeting, the Board

determined, on motion of Director

Eugene A. Ludwig (Comptroller of the

Currency), seconded by Vice Chairman

Andrew C. Hove, Jr., concurred in by

Director Jonathan L. Fiechter (Acting

Director, Office of Thrift Supervision),

and Chairman Ricki Helfer, that

Corporation business required its

consideration of the matters on less than

seven days’ notice to the public; that no

earlier notice of the meeting was

practicable; that the public interest did

not require consideration of the matters

in a meeting open to public observation;

and that the matters could be

considered in a closed meeting by

authority of subsections (c)(2), (c)(4),

(c)(6), (c)(8), (c)(9)(A)(ii), and (c)(9)(B) of

the ‘‘Government in the Sunshine Act’’

(5 U.S.C. 552b(c)(2), (c)(4), (c)(6), (c)(8),

(c)(9)(A)(ii), and (c)(9)(B)).

The meeting was held in the Board

Room of the FDIC Building located at

550—17th Street, N.W., Washington,

D.C.

Dated: December 12, 1995.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Deputy Executive Secretary.

[FR Doc. 95–30662 Filed 12–13–95; 2:31 pm]

BILLING CODE 6714–01–M

FEDERAL DEPOSIT INSURANCE

CORPORATION

Notice of Agency 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 will

meet in open session at 10:00 a.m. on

Tuesday, December 19, 1995, 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

meetings.

Reports of actions approved by the

standing committees of the Corporation and/

or by officers of the Corporation pursuant to

authority delegated by the Board of Directors.

Memorandum and resolution re:

Establishment of a New System of Records

(Vacancy Announcement Tracking System).

Memorandum and resolution re:

Withdrawal of a proposed rule prescribing by

regulation that certain liabilities of an

insured depository institution are deposit

liabilities by general usage.

Memorandum re: Contract to Provide

Management Services.

Discussion Agenda

Memorandum re: The Corporation’s 1996

Budget.

Memorandum re: Alternative Dispute

Resolution Report.

Memorandum and resolution re: Final

amendments to Part 360 of the Corporation’s

rules and regulations, entitled ‘‘Resolution

and Receivership Rules,’’ which include spot

and other short-term foreign exchange

agreements and repurchase agreements on

qualified foreign government securities

within the definition of ‘‘qualified financial

contracts’’ (QFCs) under the Federal Deposit

Insurance Act.

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, 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) 942–3132 (Voice);

(202) 942–3111 (TTY), to make

necessary arrangements.

Requests for further information

concerning the meeting may be directed

to Mr. Jerry L. Langley, Executive

Secretary of the Corporation, at (202)

898–6757.

Dated: December 12, 1995.

Federal Deposit Insurance Corporation.

Jerry L. Langley,

Executive Secretary.

[FR Doc. 95–30663 Filed 12–13–95; 2:31 pm]

BILLING CODE 6714–01–M

NATIONAL FOUNDATION ON THE ARTS AND

THE HUMANITIES

INSTITUTE OF MUSEUM SERVICES

Notice of Meeting

SUMMARY: This notice sets forth the

agenda of a forthcoming meeting of the

National Museum Services Board. This

notice also describes the functions of

the Board. Notice of this meeting is

required under the Government through

the Sunshine Act (Public Law 94–409)

and regulations of the Institute of

Museum Services, 45 CFR 1180.84.

TIME/DATE: 10:30 a.m.–1:00 p.m.—

Friday, January 12, 1996.

STATUS: Open.

ADDRESS: The Madison Hotel, 15th and

M Streets, NW, Washington, DC 20005,

202/862–1740.

FOR FURTHER INFORMATION CONTACT: Elsa

Mezvinsky, Special Assistant to the

Director, Institute of Museum Services,

1100 Pennsylvania Avenue, N.W., Room

510, Washington, D.C. 20506 (202) 606–

8536.

SUPPLEMENTARY INFORMATION:

The National Museum Services Board is

established under the Museum Services Act,

Title II of the Arts, Humanities, and Cultural

Affairs Act of 1976, Public Law 94–462. The

Board has responsibility for the general

policies with respect to the powers, duties,

and authorities vested in the Institute under

the Museum Services Act.

The meeting of Friday, January 12 will be

open to the public.

If you need special accommodations due to

a disability, please contact: Institute of

Museum Services 1100 Pennsylvania

Avenue, N.W., Washington, D.C. 20506 (202)

606–8536 TDD (202) 606–8636 at least seven

(7) days prior to the meeting date.

65th Meeting of the National Museum

Services Board the Madison Hotel,

Friday, January 12, 1996, 10:30 a.m.—

1:00 p.m.

Agenda

I. Chairman’s Welcome and Approval of

Minutes

II. Director’s Report

III. Appropriations Report

IV. Legislative/Public Affairs Report

V. IMS Programs Report

VI. Twentieth Anniversary Report