69 FR 16 pg. 3621 - January 29, 2004 Board of Directors Meeting

Type: NOTICEVolume: 69Number: 16Page: 3621
FR document: [FR Doc. 04-1673 Filed 1-22-04; 1:13 pm]
Agency: Overseas Private Investment Corporation
Official PDF Version:  PDF Version

OVERSEAS PRIVATE INVESTMENT CORPORATION

January 29, 2004 Board of Directors Meeting

time and date:

Thursday, January 29, 2004, 1:30 p.m. ( Open Portion), 1:45 p.m. ( Closed Portion).

place:

Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC.

status:

Meeting Open to the Public from 1:30 p.m. to 1:45 p.m. Closed portion will commence at 1:45 p.m. (approx.)

matters to be considered:

1. President's Report

2. Approval of October 30, 2003 Minutes (Open Portion)

3. Approval of the January 6, 2004 Minutes (Open Portion)

4. Testimonial-George J. Kourpias

further matters to be considered:

(Closed to the Public 1:45 p.m.)

1. Finance Project-Caribbean and Central America

2. Finance Project-Latin America

3. Finance Project-Latin America

4. Insurance Project-Gaza

5. Approval of October 30, 2003 Minutes (Closed Portion)

6. Approval of January 6, 2004 Minutes (Closed Portion)

7. Pending Major Projects

8. Reports

FOR FURTHER INFORMATION CONTACT:

Information on the meeting may be obtained from Connie M. Downs at (202) 336-8438.

Dated: January 22, 2004.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.

[FR Doc. 04-1673 Filed 1-22-04; 1:13 pm]

BILLING CODE 3210-01-M