# Sunshine Act Meeting Notice; Announcing a Partially Open Meeting of the Board of Directors
**Time and Date:**
The open meeting of the Board of Directors is scheduled to begin at 4:30 p.m. on Wednesday, March 9, 2005. The closed portion of the meeting will follow immediately the open portion of the meeting.
**Place:**
Board Room, Second Floor, Federal Housing Finance Board, 1777 F Street, NW., Washington, DC 20006.
**Status:**
The first portion of the meeting will be open to the public. The final portion of the meeting will be closed to the public.
**Matters to be Considered at the Open Portion of the Meeting:**
Capital Plan Amendment for the Federal Home Loan Bank of Seattle.
**Matter to be Considered at the Closed Portion of the Meeting:**
Periodic Update of Examination Program Development and Supervisory Findings.
**For Further Information Contact:**
Shelia Willis, Paralegal Specialist, Office of General Counsel, at 202/408-2876 or *[email protected].*
By the Federal Housing Finance Board.
Dated: March 2, 2005.
Mark J. Tenhundfeld,
General Counsel.