[Federal Register Volume 73, Number 155 (Monday, August 11, 2008)]
[Notices]
[Page 46625]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-18407]


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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 10:03 a.m. on 
Tuesday, August 5, 2008, the Board of Directors of the Federal Deposit 
Insurance Corporation met in closed session to consider matters 
relating to the Corporation's resolution activities.
    In calling the meeting, the Board determined, on motion of Vice 
Chairman Martin J. Gruenberg, seconded by Mr. Scott Polakoff, acting in 
the place and stead of Director John M. Reich (Director, Office of 
Thrift Supervision), concurred in by Director Thomas J. Curry 
(Appointive), Chairman Sheila C. Bair, and Director John C. Dugan 
(Director, Comptroller of the Currency), that Corporation business 
required its consideration of the matters 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)(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.

    Federal Deposit Insurance Corporation

    Dated: August 5, 2008.
Robert E. Feldman,
Executive Secretary.
[FR Doc. E8-18407 Filed 8-8-08; 8:45 am]
BILLING CODE 6714-01-P