# 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, July 14, 2011 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 ITEMS:**
Item No. 1: Resolution honoring the service of Ex-Im Bank's outgoing Director, Diane Farrell.
**PUBLIC PARTICIPATION:**
The meeting will be open to public observation for Item No. 1 only.
**FURTHER INFORMATION CONTACT:**
Office of the Secretary, 811 Vermont Avenue, NW., Washington, DC 20571, (202) 565-3957.
Lisa V. Terry,
Assistant General Counsel for Administration (Acting).