[Federal Register Volume 69, Number 35 (Monday, February 23, 2004)]
[Notices]
[Page 8198]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E4-342]


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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 10:20 a.m. on 
Tuesday, February 17, 2004, the Board of Directors of the Federal 
Deposit Insurance Corporation met in closed session to consider matters 
relating to the Corporation's resolution, enforcement, and corporate 
activities.
    In calling the meeting, the Board determined, on motion of Director 
James E. Gilleran (Director, Office of Thrift Supervision), seconded by 
Vice Chairman John M. Reich, concurred in by Director Thomas J. Curry, 
Ms. Julie Williams, acting in the place and stead of Director John D. 
Hawke, Jr. (Comptroller of the Currency), and Chairman Donald E. 
Powell, that Corporation business required its consideration of the 
matters on less than seven days' notice to the public; 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, NW., Washington, DC.

    Dated: February 18, 2004.

    Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
 [FR Doc. E4-342 Filed 2-20-04; 8:45 am]
BILLING CODE 6714-01-P