Pursuant to the provisions of the ``Government in the
Act'' (5 U.S.C. 552b), notice is hereby given that, at 10:20 a.m. on
Tuesday, February 17, 2004, the Board of Directors of the Federal
Deposit Insurance Corporation met in closed session to consider matters
relating to the Corporation's resolution, enforcement, and corporate
In calling the meeting,
the Board determined, on motion of Director
James E. Gilleran (Director, Office of Thrift Supervision), seconded by
Vice Chairman John M. Reich, concurred in by Director Thomas J. Curry,
Ms. Julie Williams, acting in the place and stead of Director John D.
Hawke, Jr. (Comptroller of the Currency), and Chairman Donald E.
Powell, that Corporation business required its consideration of the
matters on less than seven days' notice to the public; that the public
interest did not require consideration of the matters in a
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), (c)(9)(B), and (c)(10) of the ``Government in
the Sunshine Act'' (5 U.S.C. 552b(c)(2), (c)(4), (c)(6), (c)(8),
(c)(9)(A)(ii), (c)(9)(B), and (c)(10)).
The meeting was
held in the Board Room of the FDIC
at 550 17th Street, NW., Washington, DC.
Dated: February 18, 2004.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
[FR Doc. E4-342 Filed 2-20-04; 8:45 am]
BILLING CODE 6714-01-P