Closed Board Meeting on December 4, 2017

Government in the Sunshine Meeting Notice

Notice of a Meeting under Expedited Procedures

On Monday, December 4, 2017 at 11:30 a.m., a meeting of the Board of Governors of the Federal Reserve System was held under expedited procedures, as set forth in section 261b.7 of the Board's Rules Regarding Public Observation of Meetings, at the Board's offices at 20th Street and C Streets, N.W., Washington, D.C., to consider the following matters of official Board business.

Meeting Date: Monday, December 4, 2017

Matter(s) Considered:
1.
Review and determination by the Board of Governors of the advance and discount rates to be charged by the Federal Reserve Banks.
9(A)(i)

Effective December 4, 2017, the meeting was closed to public observation by Order of the Board of Governors1 because the matters fall under exemption(s) 9(A)(i) of the Government in the Sunshine Act (5 U.S.C. Section 552b(c)), and it was determined that the public interest did not require opening the meeting.

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:

This meeting notice, which is available in the Board's Freedom of Information and Public Affairs Offices, is also available electronically at www.federalreserve.gov on the Board's Web site. (The Web site also includes procedural and other information about the closed meeting.)

Dated: 12/04/2017

1. Voting for this action: Chair Yellen, Vice Chairman for Supervision Quarles, and Governors Powell and Brainard. Return to Text

Government in the Sunshine Meeting Notice

Advanced Notice of a Meeting under Expedited Procedures

It is anticipated that the closed meeting of the Board of Governors of the Federal Reserve System at 12:00 p.m. on Monday, December 4, 2017, will be held under expedited procedures, as set forth in section 261b.7 of the Board's Rules Regarding Public Observation of Meetings, at the Board's offices at 20th Street and C Streets, N.W., Washington, D.C. The following items of official Board business are tentatively scheduled to be considered at that meeting.

Meeting Date: Monday, December 4, 2017

Matter(s) to be Considered:
1.
Review and determination by the Board of Governors of the advance and discount rates to be charged by the Federal Reserve Banks.

A final announcement of matters considered under expedited procedures will be available in the Board's Freedom of Information and Public Affairs Offices and on the Board's Web site following the closed meeting.

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 contact the Board's Web site at http://www.federalreserve.gov for an electronic announcement about applications and other expedited items, as well as procedural and other information about the meeting.

Dated: 11/30/2017

Last Update: June 15, 2020