Notice of Meeting

TIME AND DATE:

10 a.m., Thursday, November 21, 2002.

PLACE:

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

STATUS:

Open.

MATTERS TO BE CONSIDERED:

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

2. Final Rule: Part 702 of NCUA's Rules and Regulations, Prompt Corrective Action (PCA).

3. Proposed Rule: Section 702.206 of NCUA's Rules and Regulations, PCA, Net Worth Restoration Plans.

4. Proposed Rule: Interpretive Ruling and Policy Statement (IRPS) 02-4, Amending the Regulatory Flexibility Act Provisions of IRPS 87-2.

5. Proposed Rule: Interpretive Ruling and Policy Statement (IRPS) 02-3, Section 701.1 of NCUA's Rules and Regulations, Amendments to NCUA's Chartering and Field of Membership Policies.

6. NCUA's Annual Performance Plan for 2003.

7. NCUA's Operating Budget for 2003/2004.

8. NCUA's Operating Fee Scale for 2003.

RECESS:

11:15 a.m.

TIME AND DATE:

11:30 a.m., Thursday, November 21, 2002.

PLACE:

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

STATUS:

Closed.

MATTERS TO BE CONSIDERED:

1. Three (3) Insurance Appeals. Closed pursuant to Exemptions (6) and (7).

FOR FURTHER INFORMATION CONTACT:

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