08-1453. Sunshine Act Meeting Notice; Announcing a Closed Meeting of the Board of Directors

Time and Date:

A closed meeting of the Board of Directors is scheduled to begin at 10 a.m. on Wednesday, July 23, 2008.

Place:

Board Room, First Floor, Federal Housing Finance Board, 1625 Eye Street, NW., Washington, DC 20006.

Status:

The 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:

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

By the Federal Housing Finance Board.

Dated: July 16, 2008.

Neil R. Crowley,

Deputy General Counsel.