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Notice of Changes in a Previously Announced Closed Meeting

Agency: Board of Governors of the Federal Reserve System
Federal Register Citation: 68 FR 2137, April 30, 2003
Time, date: 12:00 noon, May 5, 2003

Addition of the Following Item(s) to the Meeting:
1. Discussion of classified security matter.

For more information please contact: Michelle A. Smith, Assistant to the Board; 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 contact the Board's Web site at http://www.federalreserve.gov for an electronic announcement that not only lists applications, but also indicates procedural and other information about the meeting.

Dated: May 5, 2003

(signed) Jennifer J. Johnson

Jennifer J. Johnson,
Secretary of the Board.

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Last update: May 5, 2003