Notice of Meeting

Time and Date:

10 a.m., Thursday, January 22, 2004.

Place:

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

Status:

Open.

Matters to be Considered:

1. Quarterly Insurance Fund Report.

2. Request from a Federal Credit Union to Convert to a Community Charter.

3. Proposed Rule: Parts 703 and 704 of NCUA's Rules and Regulations, Investment in Exchangeable Collateralized Mortgage Obligations.

FOR FURTHER INFORMATION CONTACT:

Becky Baker, Secretary of the Board, Telephone: (703) 518-6304.