Board Room on the sixth floor of the FDIC
Building located at 550 - 17th Street, N.W., Washington,
Date February 22, 2005
Description Pursuant to the
provisions of the Government in the Sunshine Act (5 U.S.C. 552b),
notice is hereby given that the Federal Deposit Insurance Corporations
Board of Directors will meet in open session at 3:30 p.m. on Tuesday,
February 22, 2005, to consider the following matters:
Summary Agenda: No substantive
discussion of the following items is anticipated. These matters will be
resolved with a single vote unless a member of the Board of Directors
requests that an item be moved to the discussion agenda.
status reports, and reports of actions taken pursuant to authority
delegated by the Board of Directors.
and resolution re: Conforming Changes to the
Bylaws Required by the Division of Information
Memorandum and resolutions
regarding Federal Service
The meeting will be held in the Board Room on the sixth floor of the
FDIC Building located at 550 - 17th Street, N.W., Washington, D. C.
The FDIC will provide attendees with auxiliary aids (e.g., sign
language interpretation) required for this meeting. Those attendees
needing such assistance should call (202) 416-2089 (Voice); (202)
416-2007 (TTY), to make necessary arrangements.
Requests for further information concerning the meeting may be
directed to Mr. Robert E. Feldman, Executive Secretary of the
Corporation, at (202) 898-7043.
Point of Contact
Mr. Robert E. Feldman