# 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, December 15, 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:**
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: December 9, 2004.
Mark J. Tenhundfeld,
General Counsel.