2022 Board Meetings

January 27, 2022
March 09, 2022
June 08, 2022
October 12, 2022
December 07, 2022

Upcoming Meeting Details

Provided below are details of the December FCSIC board meeting. The open sessions of board meetings are open to the public. This meeting begins at 10:00 a.m. EST.

Please note: Because of the COVID-19 pandemic, this is a Hybrid Physical / Virtual meeting. If you would like to participate in the open portion of the board meeting, see instructions below for board meeting visitors.

Date:	December 7, 2022
Time:	10:00 a.m. EDT
Location:	Virtual/Physical
Agenda:	OPEN SESSION Approval of Minutes October 12, 2022 Regular Board Minutes Reports Quarterly FCSIC Financial Reports Quarterly Report on Insured Obligations Quarterly Report on Annual Performance Plan Closed Session  Report on Insurance Risk Closed Session  - Audit Committee Federal Managers Financial Integrity Act Review Auditor Selection Process Audit Plan for the Year Ended December 31, 2022 Closed Session  - Executive Session Executive Session of the Audit Committee with Auditor
	Ashley Waldron Secretary to the Board Voice: 703-883-4009 TTY: 703-883-4056

 

 

• Instructions for board meeting visitors

  In-person  Attendance

  If you are a member of the public and would like to attend this board meeting in person, please send an email to [email protected] at least 24 hours in advance. The meeting will be held at 1501 Farm Credit Drive, McLean, Virginia 22102-5090. In your email, please include the following information:

  • Your name
  • Your email address
  • Your postal address
  • The entity you represent (if applicable)
  • Your phone number

  You will receive an email confirmation. Please arrive 15 minutes before the meeting begins and be prepared to show your photo identification.

  Below, we describe the COVID-19 protocols for visitors to our facility.

  Masking protocols: When the COVID-19 community level for Fairfax County, Virginia, is low or medium as of 8 p.m. ET on the Thursday before the meeting, you are not required to wear a mask while in our facility.

  When the COVID-19 community level is high, you must wear a mask while in our facility, consistent with guidance from the Centers for Disease Control and Prevention (CDC).

  To find out the county’s community level, use the COVID-19 County Check tool on the CDC’s website. Of course, you may choose to wear a mask while in our facility regardless of the COVID-19 community level.

  Other protocols: We maintain a contactless thermometer at the entrance to our facility. This is an additional health and safety measure we provide, and you are required to have your temperature checked upon entering our facility regardless of Fairfax County’s COVID-19 community level.

  Virtual Attendance

  If you are a member of the public and would like to attend this board meeting virtually, please register online at least 24 hours in advance. If you are an employee of FCA or FCSIC and wish to attend, please send an email to [email protected] with a copy to your supervisor and office director.

  You will be asked to provide the following information:

  • Your name
  • Your email address
  • Your postal address
  • The entity you represent (if applicable)
  • Your phone number

  You will receive an email confirmation with a link to observe the meeting when it occurs. Click on this link 15 minutes before the meeting begins.

  Ashley Waldron
  Secretary to the Board
  Voice: 703-883-4009
  TTY: 703-883-4056

  Privacy Act Statement

  Authority: 12 U.S.C. 2243 and 2252 authorize the Farm Credit System Insurance Corporation to collect this information.

  Purpose: Information captured on the registration form will be used by FCSIC to administer public board meetings.

  Routine Uses: The information will be used by and disclosed internally to FCSIC and FCA personnel, with a demonstrated need-to-know, in support of their duties as they relate to the management of FCSIC public board meetings.  Additional information on how we handle the information we collect is available in our privacy policy. FCSIC uses Cisco WebEx to help provide this service. In accordance with Cisco's privacy policy, WebEx may engage in limited sharing of your information with third parties.

  Disclosure: Providing the requested information is voluntary. However, if you do not furnish the requested information, FCSIC may be unable to fulfill your request to participate remotely in the board meeting.

  Recording Meeting

  The FCSIC board welcomes the public to observe the open session of our virtual meetings live.  However, the Corporation’s long-standing practice does not allow third parties to record FCSIC board meetings. 

  The FCSIC board’s written minutes are the only official records of FCSIC board meetings. We provide the FCSIC board meeting minutes once they are approved by vote of the FCSIC board.