# October 30, 2003 Board of Directors Meeting; Sunshine Act Meeting
**Time and Date:**
Thursday, October 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. Approval of July 17, 2003 minutes (open portion).
**Further Matters To Be Considered:**
(Closed to the Public 1:45 p.m.)
1. Finance project—Global.
2. Finance project—Global.
3. Finance project in South Africa.
4. Insurance project in Brazil.
5. Insurance project in Azerbaijan, Georgia & Turkey.
6. Approval of July 17, 2003 minutes (closed portion).
7. Approval of October 15, 2003 minutes (closed portion).
8. Pending major projects.
9. Reports.
**FOR FURTHER INFORMATION CONTACT:**
Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.
Dated: October 17, 2003.
Connie M. Downs,
Corporate Secretary, Overseas Private Investment Corporation.