On Monday, February 23, 2004, at 11:30 a.m., a
meeting of the Board of Governors of the Federal Reserve System
was held under expedited procedures, as set forth in section 261b.7
of the Board's Rules Regarding Public Observation of Meetings, at
the Board's offices at 20th and C Streets, N.W., Washington, D.C.,
to consider the following matters of official Board business:
Meeting date: February 23, 2004
Matters Considered: |
Exemption(s) |
1. |
Review and determination by the Board of
Governors of the rates of discount to be charged by Federal Reserve Banks.
|
9(A)(i) |
Effective February 23, 2004, the meeting was closed
to public observation by Order of the Board of Governors1
because the matters fall under exemption(s) 9(A)(i) of the
Government in the Sunshine Act (5 U.S.C. Section 552b(c)), and it
was determined that the public interest did not require opening
the meeting.
For more information please contact: Michelle Smith, Director, Office of Board Members at 202-452-2955.
Supplementary Information: This meeting notice, which is available in the Board's Freedom of Information and Public Affairs Offices, is also available electronically at http://www.federalreserve.gov on the Board's Web site. (The Web site also includes procedural and other information about the closed meeting.)
Dated: February 23, 2004
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