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To: Jibacoa who wrote (7974)	2/21/2001 4:04:43 PM
From: Chisy	Read Replies (1) \| Respond to of 13094

Newz? IMPORTANT FED INFO: Notice of Meeting under Expedited Procedures On Tuesday, February 20, 2001, at 11:00 a.m., a meeting of the Board of Governors of the Federal Reserve System was held under expedited procedures, as set forth in section 26lb.7 of the Board's Rules Regarding Public Observation of Meetings, at the Board's offices at 20th and C Streets, N.W., Washington, D.C., to consider the following matters of official Board business. Meeting date: February 20, 2001 Matters Considered: Exemption(s) 1. Review and determination by the Board of Governors of the rates of discount to be charged by Federal Reserve Banks. 9(A)(i) Effective February 20, 2001, the meeting was closed to public observation by Order of the Board of Governors1 because the matters fall under exemption(s) 9(A)(i) of the Government in the Sunshine Act (5 U.S.C. Section 552b(c)), and it was determined that the public interest did not require opening the meeting. Contact Person for More Information: Lynn S. Fox, Assistant to the Board; 202-452-3204. Supplementary Information: This meeting notice, which is available in the Board's Freedom of Information and Public Affairs Offices, is also available electronically at federalreserve.gov on the Board's Web site. (The Web site also includes procedural and other information about the closed meeting.) Dated: February 20, 2001 -------------------------------------------------------------------------------- Footnotes 1 Voting for this action: Chairman Greenspan, Vice Chairman Ferguson and Governors Kelley, and Meyer. federalreserve.gov