[Federal Register: January 14, 2005 (Volume 70, Number 10)]
[Notices]               
[Page 2633]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr14ja05-60]                         

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FEDERAL DEPOSIT INSURANCE CORPORATION

 
Sunshine Act Meeting

    Pursuant to the provision of the ``Government in the Sunshine Act'' 
(5 U.S.C. 552b), notice is hereby given that the Federal Deposit 
Insurance Corporation's Board of Directors will meet in open session at 
2:30 p.m. on Tuesday, January 18, 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.

Disposition of minutes of a previous Board of Directors' meeting.
Summary reports, status reports, and reports of actions taken pursuant 
to authority delegated by the Board of Directors.

Discussion Agenda: 
Memorandum and resolution re: Notice and Request for Public Comment 
Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act 
of 1996 (EGRPRA).
Memorandum re: Proposed FDIC Strategic Plan, 2005-2010.
Memorandum and resolution re: Examination Activities for Insurance 
Purposes
    The meeting will be held in the Board Room on the sixth floor of 
the FDIC Building located at 550 17th Street, NW., Washington, DC.
    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); or (202) 
416-2007 (TTY), to make necessary arrangements.
    Requests for further information concerning the meeting may be 
directed to Ms. Valerie J. Best, Assistant Executive Secretary of the 
Corporation, at (202) 898-7043.

    Dated: January 11, 2005.

Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. 05-923 Filed 1-12-05; 12:43 pm]

BILLING CODE 6714-01-M