Pursuant to the provisions of the ``Government in the
Act'' (5 U.S.C. 552b), notice is hereby given that, at 8:02 a.m. on
Tuesday, February 13, 2004, the Board of Directors of the Federal
Deposit Insurance Corporation met in closed session to consider a
matter relating to the Corporation's resolution activities.
In calling the Meeting, the Board
determined, on motion of Director
James E. Gilleran (Director, Office of Thrift Supervision), seconded by
Ms. Julie Williams, acting in the place and stead of Director John D.
Hawke, Jr. (Comptroller of the Currency), concurred in by Vice Chairman
John M. Reich, Director Thomas J. Curry, and Chairman Donald E. Powell,
that Corporation business required its consideration of the matter on
less than seven days' notice to the public; that the public interest
did not require consideration of the matter in a Meeting
open to public
observation; and that the matter could be considered in a closed
Meeting by authority of subsections (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)(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: February 17, 2004.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
[FR Doc. E4-341 Filed 2-19-04; 8:45 am]
BILLING CODE 6714-01-P