September 9, 2004 Board of Directors Meeting

---
identifier: "/us/fr/04-19722"
source: "fr"
legal_status: "authoritative_unofficial"
title: "September 9, 2004 Board of Directors Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "04-19722"
section_name: "September 9, 2004 Board of Directors Meeting"
positive_law: false
currency: "2004-08-27"
last_updated: "2004-08-27"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Overseas Private Investment Corporation"
document_number: "04-19722"
document_type: "notice"
publication_date: "2004-08-27"
agencies:
  - "Overseas Private Investment Corporation"
fr_citation: "69 FR 52738"
fr_volume: 69
---


#  September 9, 2004 Board of Directors Meeting

**Time and Date:**

Thursday, September 9, 2004, 10 a.m. (Open portion) 10:15 a.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 10 a.m. to 10:15 a.m. Closed portion will commence at 10:15 a.m. (approx.).

**Matters to be Considered:**

1. President's Report

2. Approval of July 29, 2004 Minutes (Open portion)

**Further Matters to be Considered:**

(Closed to the public 10:15 a.m.)

1. Allocation to reserves

2. Finance project—Africa

3. Finance project—Africa

4. Approval of July 29, 2004 minutes (closed portion)

5. Pending major projects

6. Reports

**Contact Person for Information:**

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

Dated: August 25, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.