# January 30, 2003, Board of Directors Meeting
**Time and Date:**
Thursday, January 30, 2003, 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. Testimonials:
1. Lottie L. Shackelford.
2. Melvin E. Clark, Jr.
3. John J. Pikarski, Jr.
**Further Matters To Be Considered:**
(Closed to the public, 1:45 p.m.)
1. Finance project in Pakistan;
2. Finance project in South Africa;
3. Finance project in Bolivia;
4. Finance project in Sub-Saharan Africa;
5. Insurance project in Kazakhstan;
6. Pending major projects;
7. Reports.
**Contact Person for Information:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: January 17, 2003.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.