[Federal Register Volume 69, Number 29 (Thursday, February 12, 2004)]
[Notices]
[Page 6995]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-3186]


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FEDERAL DEPOSIT INSURANCE CORPORATION


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, February 17, 2004, 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, and reports of actions taken 
pursuant to authority delegated by the Board of Directors.
    Discussion Agenda:
    Memorandum and resolution re: Notice of Proposed Rulemaking: Part 
324--Transactions with Affiliates, and Part 303--Filing Procedures.
    The meeting will be held in the Board Room on the sixth floor of 
the FDIC building located at 550--17th Street, NW., 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) 416-2089 (Voice); (202) 416-
2007 (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: February 10, 2004.

    Federal Deposit Insurance Corporation.
Robert E. Feldman
Executive Secretary.
[FR Doc. 04-3186 Filed 2-10-04; 10:44 am]
BILLING CODE 6714-01-M