[Federal Register Volume 62, Number 32 (Tuesday, February 18, 1997)]
[Notices]
[Page 7230]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-4076]


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FEDERAL DEPOSIT INSURANCE CORPORATION


Notice of Agency Meeting

    Pursuant to the provisions of the ``Government in the Sunshine 
Act'' (5 U.S. 552b), notice is hereby given that at 10 a.m. on Tuesday, 
February 11, 1997, the Board of Directors of the Federal Deposit 
Insurance Corporation met in closed session to consider the following 
matters:

Matters relating to the Corporation's supervisory activities.
Matters relating to the probable failure of a certain insured 
depository institution.
Matters relating to the Corporation's liquidation activities.
Matters relating to the activities of the Corporation's Audit 
Committee.

    In calling the meeting, the Board determined, on motion of Director 
Joseph H. Neely (Appointive), seconded by Mr. John Downey, acting in 
the place and stead of Director Nicolas P. Retsinas (Director, Office 
of Thrift Supervision), concurred in by Director Eugene A. Ludwig 
(Comptroller of the Currency) 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), (c)(9)(B), and (c)(10) of the ``Government in the Sunshine 
Act'' (5 U.S.C. 552b(c)(2), (c)(4), (c)(6), (c)(8), (c)(9) (A)(ii), 
(c)(9)(B), and (c)(10)).
    The meeting was held in the Board Room of the FDIC Building located 
at 550--17th Street, N.W., Washington, D.C.

    Dated: February 11, 1997.

    Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. 97-4076 Filed 2-13-97; 2:45 pm]
BILLING CODE 6714-01-M