05-23909. 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 10 a.m. on Wednesday, December 14, 2005. The closed portion of the meeting will follow immediately the open portion of the meeting.

PLACE:

Board Room, First Floor, Federal Housing Finance Board, 1625 Eye 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.

Matter To Be Considered at the Open Portion

Consideration of a Request to Waive 12 CFR 966.8 Regarding Direct Placement of Consolidated Obligations.

Consideration of a Proposed Rule to Amend the Affordable Housing Program Regulation—12 CFR part 951.

Matter To Be Considered at the Closed Portion

Periodic Update of Examination Program Development and Supervisory Findings.

FOR MORE INFORMATION CONTACT:

Shelia Willis, Paralegal Specialist, Office of General Counsel, at 202-408-2876 or [e-mail].

By the Federal Housing Finance Board.

Dated: December 6, 2005.

John P. Kennedy,

General Counsel.