[Federal Register Volume 62, Number 32 (Tuesday, February 18, 1997)]
[Notices]
[Page 7230]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-4076]
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FEDERAL DEPOSIT INSURANCE CORPORATION
Notice of Agency Meeting
Pursuant to the provisions of the ``Government in the Sunshine
Act'' (5 U.S. 552b), notice is hereby given that at 10 a.m. on Tuesday,
February 11, 1997, the Board of Directors of the Federal Deposit
Insurance Corporation met in closed session to consider the following
matters:
Matters relating to the Corporation's supervisory activities.
Matters relating to the probable failure of a certain insured
depository institution.
Matters relating to the Corporation's liquidation activities.
Matters relating to the activities of the Corporation's Audit
Committee.
In calling the meeting, the Board determined, on motion of Director
Joseph H. Neely (Appointive), seconded by Mr. John Downey, acting in
the place and stead of Director Nicolas P. Retsinas (Director, Office
of Thrift Supervision), concurred in by Director Eugene A. Ludwig
(Comptroller of the Currency) and Chairman Ricki Helfer, 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)(2), (c)(4), (c)(6), (c)(8), (c)(9)
(A)(ii), (c)(9)(B), and (c)(10) of the ``Government in the Sunshine
Act'' (5 U.S.C. 552b(c)(2), (c)(4), (c)(6), (c)(8), (c)(9) (A)(ii),
(c)(9)(B), and (c)(10)).
The meeting was held in the Board Room of the FDIC Building located
at 550--17th Street, N.W., Washington, D.C.
Dated: February 11, 1997.
Federal Deposit Insurance Corporation.
Valerie J. Best,
Assistant Executive Secretary.
[FR Doc. 97-4076 Filed 2-13-97; 2:45 pm]
BILLING CODE 6714-01-M
