# Sunshine Act; Meeting
**Time and Date:**
Thursday, January 31, 2002, 1:00 PM (Open Portion) 1:30 PM (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 p.m. to 1:30 p.m. closed portion will commence at 1:30 p.m. (approx.).
**Matters to be Considered:**
1. President's Report
2. Appointment: Daniel A. Nichols
3. Meeting Schedule Through September 2002
**Further Matters to be Considered:**
(Closed to the Public 1:30 PM)
1. Finance Project in Indonesia
2. Finance Project in Pakistan
3. Pending Major Projects
4. Reports
**Contact Person for Information:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: January 17, 2002.
Connie M. Downs,
OPIC Corporate Secretary.