[Federal Register Volume 69, Number 51 (Tuesday, March 16, 2004)]
[Notices]
[Pages 12329-12330]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E4-559]


=======================================================================
-----------------------------------------------------------------------

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 9:08 a.m. on 
Wednesday, March 10, 2004, the Board of Directors of the Federal 
Deposit Insurance Corporation met in closed session to consider matters 
relating to the Corporation's

[[Page 12330]]

corporate, supervisory, and personnel activities.
    In calling the meeting, the Board determined, on motion of Director 
John D. Hawke, Jr. (Comptroller of the Currency), seconded by Director 
Thomas J. Curry, concurred in by Scott M. Albinson, acting in the place 
and stead of James E. Gilleran (Director, Office of Thrift 
Supervision), and Vice Chairman John M. Reich, that Corporation 
business required its consideration of the matters on less than seven 
days' notice to the public; that no notice of the meeting earlier than 
March 5, 2004, 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)(6), (c)(8), and 
(c)(9)(A)(ii) of the ``Government in the Sunshine Act'' (5 U.S.C. 
552b(c)(2), (c)(6), (c)(8), and (c)(9)(A)(ii)).
    The meeting was held in the Board Room of the FDIC Building located 
at 550 17th Street, NW., Washington, DC.

    Dated: March 10, 2004.
    Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
 [FR Doc. E4-559 Filed 3-15-04; 8:45 am]
BILLING CODE 6714-01-P