# Sunshine Act Meeting
**ACTION:**
Notice of an Open Meeting of the Board of Directors of the Export-Import Bank of the United States.
**TIME AND PLACE:**
Thursday, December 12, 2013 at 9:30 a.m. The meeting will be held at Ex-Im Bank in Room 321, 811 Vermont Avenue NW., Washington, DC 20571.
**OPEN AGENDA ITEMS:**
Item No. 1 Ex-Im Bank Advisory Committee for 2014 (New Members)
Item No. 2 Ex-Im Bank's Environmental Procedures and Guidelines
**PUBLIC PARTICIPATION:**
The meeting will be open to public observation for Items No. 1 & 2 only.
**FURTHER INFORMATION:**
Members of the public who wish to attend the meeting should call Joyce Stone, Office of the Secretary, 811 Vermont Avenue NW., Washington, DC 20571 (202) 565-3336 by close of business Tuesday, December 10, 2013.
Cristopolis Dieguez,
Program Specialist, Office of the General Counsel.