[Federal Register: January 8, 2009 (Volume 74, Number 5)]
[Notices]               
[Page 810]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr08ja09-27]                         

=======================================================================
-----------------------------------------------------------------------

FEDERAL DEPOSIT INSURANCE CORPORATION

 
Notice of Agency Meeting

    Pursuant to the provisions of the ``Government in the Sunshine 
Act'' (5 U.S.C. 552b), notice is hereby given that at 10:07 a.m. on 
Tuesday, January 6, 2009, the Board of Directors of the Federal Deposit 
Insurance Corporation met in closed session to consider matters 
relating to the Corporation's resolution activities.
    In calling the meeting, the Board determined, on motion of Director 
Thomas J. Curry (Appointive), seconded by Vice Chairman Martin J. 
Gruenberg, concurred in by Director John M. Reich (Director, Office of 
Thrift Supervision), Ms. Julie L. Williams, acting in the place and 
stead of Director John C. Dugan (Comptroller of the Currency), and 
Chairman Sheila C. Bair, that Corporation business required its 
consideration of the matters on less than seven days' notice to the 
public; that no earlier notice of the meeting was practicable; that the 
public interest did not require consideration of the matters in a 
meeting open to public observation; and that the matters could be 
considered in a closed meeting by authority of subsections (c)(4), 
(c)(6), (c)(8), (c)(9)(A)(ii) and (c)(9)(B) of the ``Government in the 
Sunshine Act'' (5 U.S.C. 552b(c)(4), (c)(6), (c)(8), (c)(9)(A)(ii), and 
(c)(9)(B)).
    The meeting was held in the Board Room of the FDIC Building located 
at 550--17th Street, NW., Washington, DC.

    Dated: January 6, 2009.

Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
 [FR Doc. E9-274 Filed 1-6-09; 4:15 pm]

BILLING CODE 6714-01-P