[Federal Register Volume 74, Number 14 (Friday, January 23, 2009)]
[Notices]
[Page 4197]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-1360]


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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 10:03 p.m. on 
Thursday, January 15, 2009, the Board of Directors of the Federal 
Deposit Insurance Corporation met in closed session to consider matters 
relating to an open bank assistance transaction.
    In calling the meeting, the Board determined, on motion of Vice 
Chairman Martin J. Gruenberg, seconded by Director John C. Dugan 
(Director, Comptroller of the Currency), and concurred in by Director 
Thomas J. Curry (Appointive), Director John M. Reich (Director, Office 
of Thrift Supervision), and Chairman Sheila C. Bair, that Corporation 
business required its consideration of the matters which were to be the 
subject of this meeting 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)(4), (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)(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: January 15, 2009.

Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. E9-1360 Filed 1-22-09; 8:45 am]
BILLING CODE 6714-01-P