# Sunshine Act Meeting Notice; Announcing an Open Meeting of the Board of Directors
**Time and Date:**
The open meeting of the Board of Directors is scheduled to begin at 10 a.m. on Friday, December 22, 2006.
**Place:**
Board Room, First Floor, Federal Housing Finance Board, 1625 Eye Street NW., Washington DC 20006.
**Status:**
The meeting will be open to the public.
**Matters to Be Considered at the Open Portion:**
*Limitations on Excess Stock and Retained Earnings Requirements for the Federal Home Loan Banks.*
*Appointment of Federal Home Loan Bank Directors.*
**Contact Person for More Information:**
Shelia Willis, Paralegal Specialist, Office of General Counsel, at 202-408-2876 or *[email protected].*
By the Federal Housing Finance Board.
Dated: December 15, 2006.
John P. Kennedy,
General Counsel.