Sunshine Act; January 29, 2004 Board of Directors Meeting

---
identifier: "/us/fr/04-1300"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act; January 29, 2004 Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "04-1300"
section_name: "Sunshine Act; January 29, 2004 Board of Directors Meeting"
positive_law: false
currency: "2004-01-21"
last_updated: "2004-01-21"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "04-1300"
document_type: "notice"
publication_date: "2004-01-21"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "69 FR 2952"
fr_volume: 69
---


#  Sunshine Act; January 29, 2004 Board of Directors Meeting

**Time and Date:**

Thursday, January 29, 2004, 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 October 30, 2003 Minutes (Open Portion).

3. Approval of the January 6, 2004 Minutes (Open Portion).

**FURTHER MATTERS TO BE CONSIDERED:**

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

1. Finance Project—Caribbean and Central America.

2. Finance Project—Latin America.

3. Finance Project—Latin America.

4. Insurance Project—Gaza.

5. Approval of October 30, 2003 Minutes (Closed Portion).

6. Approval of January 6, 2004 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: January 16, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.