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Sunshine Act Meeting Notice; Announcing a Closed Meeting of the Board of Directors

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Start Preamble

Time and Date: The meeting of the Board of Directors is scheduled to begin at 10 a.m. on Wednesday, August 11, 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: Mary H. Gottlieb, Paralegal Specialist, Office of General Counsel, by telephone at 202/408-2826 or by electronic mail at

Start Signature

Dated: August 4, 2004.

By the Federal Housing Finance Board.

Mark J. Tenhundfeld,

General Counsel.

End Signature End Preamble

[FR Doc. 04-18190 Filed 8-4-04; 5:05 pm]