# Sunshine Act Notice
**Agency:**
U.S. Election Assistance Commission.
**Action:**
Notice of Closed Meeting.
**Date and Time:**
Monday, February 2, 2009, 11 a.m.-1 p.m.
**Place:**
U.S. Election Assistance Commission, 1201 New York Ave., NW., Washington, DC 20005. (Metro Stop: Metro Center)
**Agenda:**
Commissioners will hold a closed session discussion of the appointment of the EAC General Counsel.
This meeting will be closed to the public.
**FOR FURTHER INFORMATION CONTACT:**
Bryan Whitener, Telephone: (202) 566-3100.
Gracia Hm Hillman,
Vice Chair, U.S. Election Assistance Commission.