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FARM CREDIT SYSTEM INSURANCE CORPORATION

Farm Credit System Insurance Corporation Board; Regular Meeting

SUMMARY: Notice is hereby given of the regular meeting of the Farm Credit System Insurance Corporation Board (Board).
ADDRESSES: Farm Credit System Insurance Corporation, 1501 Farm Credit Drive, McLean, Virginia 22102.
FOR FURTHER INFORMATION CONTACT: Roland E. Smith, Secretary to the Farm Credit System Insurance Corporation Board, (703) 883-4009, TTY (703) 883-4056.
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 11, 2008.

B. Business Reports

• September 30, 2008 Financial Report.

• Report on Insured and Other Obligations.

• Quarterly Report on Annual Performance Plan.

C. New Business

• Board Meeting Schedule for 2009.

Closed Session

• Confidential Report on System Performance.

• Audit Plan for the Year Ended December 31, 2008.

Dated: December 2, 2008. Roland E. Smith, Secretary, Farm Credit System Insurance Corporation Board.