Government in the Sunshine Meeting Notice

• Agency:
• Board of Governors of the Federal Reserve
• Time, date:
• 11:00 AM, Tuesday, July 5, 2011
  The business of the Board requires that this meeting be held with less than one week's advance notice to the public, and no earlier announcement of the meeting was practicable.
• Place:
• Marriner S. Eccles Federal Reserve Board Building, 20th and C Streets, N.W., Washington, D.C. 20551
• Status:
• Closed

Matters to be Considered:
1.	Personnel Matter.

For more information please contact: Michelle Smith, Director, or Dave Skidmore, Assistant to the Board, Office of Board Members at 202-452-2955.

Supplementary Information: You may call 202-452-3206 beginning at approximately 5 p.m. two business days before the meeting for a recorded announcement of bank and bank holding company applications scheduled for the meeting; or you may access the Board’s public website at www.federalreserve.gov/ for an electronic announcement that not only lists applications, but also includes procedural and other information about the meeting.

Dated: 7/5/2011

Robert deV. Frierson,

Deputy Secretary of the Board.