01-30321. Sunshine Act Meeting

Agency Holding the Meeting:

Board of Governors of the Federal Reserve System.

Time and Date:

3:30 p.m. on Tuesday, December 4, 2001.

The business of the Board requires that this meeting be held with less than one week's advance notice to the public, and no earlier announcement of the meeting was practicable.

Place:

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

Status:

Closed.

Matters to be Considered:

1. Future capital framework. (This item was originally announced for a closed meeting on December 3, 2001.)

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

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: December 3, 2001.

Robert deV. Frierson,

Deputy Secretary of the Board.