# Sunshine Act Meeting Notice; Announcing a Closed Meeting of the Board of Directors
*Time and Date:* The meeting of the Board of Directors is scheduled to begin at 10 a.m. on Wednesday, August 11, 2004.
*Place:* Board Room, Second Floor, Federal Housing Finance Board, 1777 F Street, NW., Washington, DC 20006.
*Status:* The entire meeting will be closed to the public.
*Matter to be Considered at the Meeting:*
**Periodic Update of Examination Program Development and Supervisory Findings.**
*Contact Person for More Information:* Mary H. Gottlieb, Paralegal Specialist, Office of General Counsel, by telephone at 202/408-2826 or by electronic mail at *[email protected].*
By the Federal Housing Finance Board.
Dated: August 4, 2004.
Mark J. Tenhundfeld,
General Counsel.