# 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:* Thursday, August 14, 2008 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:* Environmental Guidelines.
*Public Participation:* The meeting will be open to public participation for Item No. 1 only.
*Further Information:* For further information, contact: Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571 (Telephone 202-565-3957).
Kamil Cook,
Deputy General Counsel.