# 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, November 17, 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.
**FOR FURTHER INFORMATION CONTACT:**
Shelia S. Willis, Paralegal Specialist, Office of General Counsel, by telephone at (202) 408-2876 or by electronic mail at *[email protected]* .
By the Federal Housing Finance Board.
Dated: November 10, 2004.
Mark J. Tenhundfeld,
General Counsel.