01-29560. Government in the Sunshine Meeting Notice

Agency Holding the Meeting:

Board of Governors of the Federal Reserve System.

Time and Date:

11 a.m., Monday, December 3, 2001.

Place:

Marriner S. Eccles Federal Reserve Board Building, 20th and C Streets, NW., Washington, DC 20551.

Status:

Closed.

Matters to be Considered:

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

2. Future capital framework.

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

Contact Person for More Information:

Michelle A. Smith, 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: November 23, 2001.

Jennifer J. Johnson,

Secretary of the Board.