E8-30331. Sunshine Act; Notice of Agency Meeting

Time and Date:

11:15 a.m., Thursday, December 18, 2008.

Place:

Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.

Status:

Closed.

Matters To Be Considered:

1. Consideration of supervisory activities. Closed pursuant to Exemptions (8) and (9)(A)(ii).

2. Personnel Matter. Closed pursuant to Exemptions (2) and (6).

FOR FURTHER INFORMATION CONTACT:

Mary Rupp, Secretary of the Board, Telephone: [phone].

Mary Rupp,

Board Secretary.