# Sunshine Act Meeting
**AGENCY HOLDING THE MEETING:**
Board of Governors of the Federal Reserve System.
**TIME AND DATE:**
At approximately 10:45 a.m., Friday, December 7, 2001, following a recess at the conclusion of the open meeting.
**PLACE:**
Marriner S. Eccles Federal Reserve Board Building, 20th and C Streets, NW., Washington, DC 20551.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Personnel actions (appointments, promotions, assignments, reassignments, and salary actions) involving individual Federal Reserve System employees.
2. Any items carried forward from a previously announced meeting.
**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: November 29, 2001.
Robert deV. Frierson,
Deputy Secretary of the Board.