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l l★K Federal Reserve Bank of Dallas 2200 N. PEARL ST. DALLAS, TX 75201-2272 January 13, 2004 Notice 04-02 TO: The Chief Executive Officer of each financial institution and others concerned in the Eleventh Federal Reserve District SUBJECT Appointments to the Thrift Institutions Advisory Council DETAILS The Federal Reserve Board has announced the names of four new members of its Thrift Institutions Advisory Council and designated a new president and vice president of the council for 2004. ATTACHMENT A copy of the Board’s press release announcing the appointments is attached. MORE INFORMATION For more information regarding the Thrift Institutions Advisory Council, please contact Robert Hankins, Senior Vice President, Banking Supervision, (214) 922-5057. Paper copies of this notice or previous Federal Reserve Bank notices can be printed from our web site at www.dallasfed.org/banking/notices/index.html. For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810. Release Date: December 1, 2003 For immediate release The Federal Reserve Board on Monday announced the names of four new members of its Thrift Institutions Advisory Council (TIAC) and designated a new President and Vice President of the Council for 2004. The Council is an advisory group made up of twelve representatives from thrift institutions. The panel was established by the Board in 1980 and includes savings and loan, savings bank, and credit union representatives. The Council meets three times each year with the Board of Governors to discuss developments relating to thrift institutions, the housing industry, mortgage finance, and certain regulatory issues. The new Council President for 2004 is William J. Small, Chairman and CEO, First Federal Bank, Defiance, Ohio. The new Vice President is D. Tad Lowrey, Chairman, President, and CEO, Jackson Federal Bank, Brea, California. The four new members, named for two-year terms beginning January 1, 2004 are: H. Brent Beesley Chairman and CEO Heritage Bank St. George, Utah Douglas K. Freeman Chairman and CEO NetBank Alpharetta, Georgia David H. Hancock CEO North American Savings Bank Grandview, Missouri Roy M. Whitehead President and CEO Washington Federal Savings Seattle, Washington Other TIAC members whose terms continue through 2004 are: Michael J. Brown, Sr. President and CEO Harbor Federal Savings Bank Ft. Pierce, Florida Richard J. Driscoll President First Savings Bank, FSB Arlington, Texas Curtis L. Hage Chairman and CEO Home Federal Bank Sioux Falls, South Dakota Olan O. Jones, Jr. President and CEO Eastman Credit Union Kingsport, Tennessee Kirk Kordeleski President and CEO Bethpage Federal Credit Union Bethpage, New York George W. Nise President and CEO Beneficial Savings Bank Philadelphia, Pennsylvania