July 17, 2003, Board of Directors Meeting; Sunshine Act

---
identifier: "/us/fr/03-17344"
source: "fr"
legal_status: "authoritative_unofficial"
title: "July 17, 2003, Board of Directors Meeting; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "03-17344"
section_name: "July 17, 2003, Board of Directors Meeting; Sunshine Act"
positive_law: false
currency: "2003-07-08"
last_updated: "2003-07-08"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "03-17344"
document_type: "notice"
publication_date: "2003-07-08"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "68 FR 40725"
fr_volume: 68
---


#  July 17, 2003, Board of Directors Meeting; Sunshine Act

**Time and Date:**

Thursday, July 17, 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. Testimonial D. Cameron Friday.

3. Approval of April 24, 2003 Minutes (Open Portion).

**Further Matters to be Considered:**

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

1. Finance Project in Brazil

2. Finance Project in Russia

3. Insurance Project in Croatia

4. Approval of April 24, 2003 Minutes (Closed Portion)

5. Pending Major Projects

6. Reports

**FOR FURTHER INFORMATION CONTACT:**

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

Dated: July 3, 2003.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.