Sunshine Act; 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 a.m. on Tuesday, October 20, 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 takenpursuant to authority delegated by the Board ofDirectors.

Memorandum and resolution re: Interagency Final ModelPrivacy Form under the Gramm-Leach-Bliley Act.

Memorandum and resolution re: Authorization to Publish Privacy Act System of Records Notices in the Federal Register.

Memorandum and resolution re: Proposed Mid-Year Increasein 2009 Corporate Operating Budget.

Discussion Agenda

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

The meeting will be held in the Board Room on the sixth floorof 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 to view the event. If you need any technical assistance, please visit our Video Help page at:

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: October 13, 2009. Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.


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