# 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:**
Friday, December 9, 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 ITEM:**
Item No. 1: Ex-Im Bank Advisory Committee for 2012 (Additional Members).
**PUBLIC PARTICIPATION:**
The meeting will be open to public observation for Item No. 1 only.
**FURTHER INFORMATION:**
For further information, contact: Office of the Secretary, 811 Vermont Avenue NW., Washington, DC 20571 (Number (202) 565-3336).
Lisa V. Terry,
Assistant General Counsel (Acting).