This section of the FEDERAL REGISTER

contains notices of meetings published under

the ‘‘Government in the Sunshine Act’’ (Pub.

L. 94-409) 5 U.S.C. 552b(e)(3).

Sunshine Act Meetings Federal Register

63121

Vol. 60, No. 236

Friday, December 8, 1995

AFRICAN DEVELOPMENT FOUNDATION

Board of Directors Meeting

TIME: 11:30 a.m.–2:00 p.m.

PLACE: ADF Headquarters.

DATES: Tuesday, December 12, 1995.

STATUS: Open.

Agenda

11:30 a.m.—Lunch

12:00 noon—Chairman’s Report

12:15 p.m.—President’s Report

1:00 p.m.—Other

If you have any questions or

comments, please direct them to Ms.

Janis McCollim, Executive Assistant to

the President, who can be reached at

(202) 673–3916.

William R. Ford,

President.

[FR Doc. 95–30077 Filed 12–6–95; 1:42 pm]

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BOARD OF GOVERNORS OF THE FEDERAL

RESERVE SYSTEM

TIME AND DATE: Approximately 11:30

a.m., Wednesday, December 13, 1995,

following a recess at the conclusion of

the open meeting.

PLACE: Marriner S. Eccles Federal

Reserve Board Building, C Street

entrance between 20th and 21st Streets,

N.W., Washington, D.C. 20551.

STATUS: Closed.

MATTERS TO BE CONSIDERED:

1. Proposed recommendations regarding

the Federal Reserve Board’s affirmative

action policy. (This item was originally

announced for a closed meeting on December

6, 1995.)

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:

Mr. Joseph R. Coyne, Assistant to the

Board; (202) 452–3204. You may call

(202) 452–3207, beginning at

approximately 5 p.m. two business days

before this meeting, for a recorded

announcement of bank and bank

holding company applications

scheduled for the meeting.

Dated: December 6, 1995.

Jennifer J. Johnson,

Deputy Secretary of the Board.

[FR Doc. 95–30044 Filed 12–6–95; 10:39 am]

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BOARD OF GOVERNORS OF THE FEDERAL

RESERVE SYSTEM

TIME AND DATE: 10:00 a.m., Wednesday,

December 13, 1995.

PLACE: Marriner S. Eccles Federal

Reserve Board Building, C Street

entrance between 20th and 21st Streets,

N.W., Washington, D.C. 20551.

STATUS: Open.

MATTERS TO BE CONSIDERED:

Summary Agenda

Because of its routine nature, no

substantive discussion of the following

item is anticipated. This matter will be

voted on without discussion unless a

member of the Board requests that the

item be moved to the discussion agenda.

1. Publication for comment of proposed

amendments to Subpart A of Regulation S

(Reimbursement for Providing Financial

Records; Recordkeeping Requirements for

Certain Financial Records) regarding

reimbursement of certain costs incurred by

financial institutions.

Discussion Agenda

2. Proposed policy statement describing

how interest rate risk will be measured and

evaluated for supervisory purposes (proposed

earlier for public comment; Docket No. R–

0802).

3. Proposed 1996 Federal Reserve Bank

budgets.

4. Cost of Federal Reserve notes in 1996.

5. Any items carried forward from a

previously announced meeting.

Note: This meeting will be recorded for the

benefit of those unable to attend. Cassettes

will be available for listening in the Board’s

Freedom of Information Office, and copies

may be ordered for $5 per cassette by calling

(202) 452–3684 or by writing to:

Freedom of Information Office, Board of

Governors of the Federal Reserve System,

Washington, D.C. 20551.

CONTACT PERSON FOR MORE INFORMATION:

Mr. Joseph R. Coyne, Assistant to the

Board; (202) 452–3204.

Dated: December 6, 1995.

Jennifer J. Johnson,

Deputy Secretary of the Board.

[FR Doc. 95–30045 Filed 12–6–95; 10:39 am]

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U.S. NATIONAL COMMISSION ON LIBRARIES

AND INFORMATION SCIENCE

STATUS: Open.

MEETING: Meeting of the U.S. National

Commission on Libraries and

Information Science (NCLIS).

DATE AND TIME:

December 14, 1995—10:10 a.m.–4:45

p.m.

December 15, 1995—9:00 a.m.–2:30

p.m.

PLACE: Room SH–708, Hart Senate

Office Building (HSOB), Second St. and

Constitution Ave., N.E., Washington,

DC.

MATTERS TO BE DISCUSSED:

Administrative matters

Status reports on FY 1996 appropriations and

continuing resolution(s)

Status report and discussion of NCLIS

involvement with Library Services and

Technology Act

Status report on other Congressional

initiatives related to libraries and

information services

Status report on NCLIS projects, FY 1995

Strategic planning mini-retreat led by NCLIS

Committee on Information Policies

To request further information or to

make special arrangements for

physically challenged persons, contact

Barbara Whiteleather (202–606–9200)

no later than one week in advance of the

meeting.

Dated: November 30, 1995.

Peter R. Young,

NCLIS Executive Director.

[FR Doc. 95–30029 Filed 12–6–95; 8:45 am]

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