# November 14, 2002 Board of Directors Meeting
*Time and Date:* Thursday, November 14, 2002, 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 September 12, 2002 Minutes (Open Portion).
*Further Matters to Be Considered:* (Closed to the Public 1:45 p.m.).
1. Finance Project in Russia and NIS.
2. Approval of September 12, 2002 Minutes (Closed Portion).
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: November 5, 2002.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.