02-3651. Sunshine Act Meeting

AGENCY HOLDING THE MEETING:

Board of Governors of the Federal Reserve System

TIME AND DATE:

11:00 a.m., Tuesday, February 19, 2002.

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. Any items carried forward from a previously announced meeting.

FOR MORE INFORMATION PLEASE CONTACT:

Michelle Smith, Assistant to the Board at 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: February 11, 2002.

Robert deV. Frierson,

Deputy Secretary of the Board.