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**ACTION:**
Notice of a partially open meeting of the Board of Directors of the Export-Import Bank of the United States.
**Time and Place:**
Thursday, August 28, 2003 at 9:30 a.m. The meeting will be held at Ex-Im Bank in Room 1143, 811 Vermont Avenue, NW., Washington, DC 20571.
**Open Agenda Item:**
Short Term Insurance Program for Iraq.
**Public Participation:**
The meeting will be open to public participation for Item No. 1 only. Attendees that are not employees of the Executive Branch will be required to sign in prior to the meeting.
**FOR FURTHER INFORMATION CONTACT:**
Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Telephone No. 202-565-3957).
James K. Hess,
Senior Vice President and Chief Financial Officer.