69 FR 13 pgs. 2952-2953 - Sunshine Act; January 29, 2004 Board of Directors Meeting

Type: NOTICEVolume: 69Number: 13Pages: 2952 - 2953
FR document: [FR Doc. 04-1300 Filed 1-16-04; 9:50 am]
Agency: Overseas Private Investment Corporation
Official PDF Version:  PDF Version

OVERSEAS PRIVATE INVESTMENT CORPORATION

Sunshine Act; January 29, 2004 Board of Directors Meeting

Time and Date:

Thursday, January 29, 2004, 1:30 p.m. (Open Portion), 1:45 p.m. (Closed Portion).

Place:

Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC.

Status:

Meeting OPEN to the Public from 1:30 p.m. to 1:45 p.m., Closed portion will commence at 1:45 p.m. (approx.).

Matters to be Considered:

1. President's Report.

2. Approval of October 30, 2003 Minutes (Open Portion).

3. Approval of the January 6, 2004 Minutes (Open Portion).

FURTHER MATTERS TO BE CONSIDERED:

(Closed to the Public 1:45 p.m.).

1. Finance Project-Caribbean and Central America.

2. Finance Project-Latin America.

3. Finance Project-Latin America.

4. Insurance Project-Gaza.

5. Approval of October 30, 2003 Minutes (Closed Portion).

6. Approval of January 6, 2004 Minutes (Closed Portion).

8. Pending Major Projects.

9. Reports.

FOR FURTHER INFORMATION CONTACT:

Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.

Dated: January 16, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.

[FR Doc. 04-1300 Filed 1-16-04; 9:50 am]

BILLING CODE 3210-01-M