# Sunshine Act Meeting
**ACTION:**
Notice of a partially open meeting of the Board of Directors of the Export-Import Bank of the United States.
**TIME AND PLACE:**
Wednesday, December 17, 2003 at 9:30 a.m. The meeting will be held at Ex-Im Bank in Room 1143, 811 Vermont Avenue, NW., Washington, DC 20571.
**OPEN AGENDA ITEM:**
Ex-Im Bank Advisory Committee Members for 2004.
**PUBLIC PARTICIPATION:**
The meeting will be open to public participation for Item No. 1 only. Attendees that are not employees of the Executive Branch will be required to sign in prior to the meeting.
**FOR FURTHER INFORMATION CONTACT:**
Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Telephone No. (202) 565-3957).
Peter B. Saba,
General Counsel.