00-1891. Sunshine Act Meeting

AGENCY HOLDING THE MEETING:

Board of Governors of the Federal Reserve System

TIME AND DATE:

12:00 noon, Monday, January 31, 2000.

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. Proposals concerning renovation of a Federal Reserve Bank building. (This item was originally announced for a closed meeting on January 24, 2000.)

2. Personnel actions (appointments, promotions, assignments, reassignments, and salary actions) involving individual Federal Reserve System employees.

3. Any matters carried forward from a previously announced meeting.

CONTACT PERSON FOR MORE INFORMATION:

Lynn S. Fox, Assistant to the Board; 202-452-3204.

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: January 21, 2000.

Robert deV. Frierson,

Associate Secretary of the Board.