[Federal Register Volume 74, Number 19 (Friday, January 30, 2009)]
[Notices]
[Page 5655]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-2058]


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

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 10:30 a.m. on 
Tuesday, January 27, 2009, the Board of Directors of the Federal 
Deposit Insurance Corporation met in closed session to consider a 
personnel matter and matters relating to the Corporation's resolution 
and supervisory activities.
    In calling the meeting, the Board determined, on motion of Vice 
Chairman Martin J. Gruenberg, seconded by Director John M. Reich 
(Director, Office of Thrift Supervision), and concurred in by Director 
Thomas J. Curry (Appointive), Director John C. Dugan (Director, 
Comptroller of the Currency), 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)(2), 
(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)(2), (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: January 27, 2009.

Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
 [FR Doc. E9-2058 Filed 1-29-09; 8:45 am]
BILLING CODE 6714-01-P