[Federal Register Volume 69, Number 34 (Friday, February 20, 2004)]
[Notices]
[Page 7954]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E4-341]


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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.C. 552b), notice is hereby given that, at 8:02 a.m. on 
Tuesday, February 13, 2004, the Board of Directors of the Federal 
Deposit Insurance Corporation met in closed session to consider a 
matter relating to the Corporation's resolution activities.
    In calling the meeting, the Board determined, on motion of Director 
James E. Gilleran (Director, Office of Thrift Supervision), seconded by 
Ms. Julie Williams, acting in the place and stead of Director John D. 
Hawke, Jr. (Comptroller of the Currency), concurred in by Vice Chairman 
John M. Reich, Director Thomas J. Curry, and Chairman Donald E. Powell, 
that Corporation business required its consideration of the matter on 
less than seven days' notice to the public; that the public interest 
did not require consideration of the matter in a meeting open to public 
observation; and that the matter could be considered in a closed 
meeting by authority of subsections (c)(4), (c)(6), (c)(8), 
(c)(9)(A)(ii), and (c)(9)(B) of the ``Government in the Sunshine Act'' 
(5 U.S.C. 552b(c)(4), (c)(6), (c)(8), (c)(9)(A)(ii), and (c)(9)(B)).
    The meeting was held in the Board Room of the FDIC Building located 
at 550 17th Street, NW., Washington, DC.

    Dated: February 17, 2004.

    Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
 [FR Doc. E4-341 Filed 2-19-04; 8:45 am]
BILLING CODE 6714-01-P