# Sunshine Act Meeting
**AGENCY HOLDING THE MEETING:**
Board of Governors of the Federal Reserve System.
**FEDERAL REGISTER CITATION OF PREVIOUS ANNOUNCEMENT:**
66 FR 54527, October 29, 2001.
**PREVIOUSLY ANNOUNCED TIME AND DATE OF THE MEETING:**
10:30 a.m. Wednesday, October 31, 2001.
**CHANGES IN THE MEETING:**
Addition of the following closed item(s) to the meeting: Consideration of quorum and other voting requirements for Board action.
**CONTACT PERSON FOR MORE INFORMATION:**
Michelle A. Smith, Assistant to the Board; 202-452-3204.
**SUPPLEMENTARY INFORMATION:**
You may call 202-452-3206 beginning at approximately 5 p.m. two business days before the meeting for a recorded announcement of bank and bank holding company applications scheduled for the meeting; or you may contact the Board's Web site at *http://www.federalreserve.gov* for an electronic announcement that not only lists applications, but also indicates procedural and other information about the meeting.
Dated: October 31, 2001.
Robert deV. Frierson,
Deputy Secretary of the Board.