# Notice of Meetings; Sunshine Act
**TIME AND DATE:**
10:00 a.m., Thursday, July 26, 2001.
**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. Proposed Rule: Amendment to part 701, NCUA's Rules and Regulations, Definition of Compensation.
3. Final Rule: Amendment to part 749, NCUA's Rules and Regulations, Vital Records Preservation.
4. Final Rule: Amendment to part 709, NCUA's Rules and Regulations, Prepayment Fees.
5. Final Rule: Amendment to part 721, NCUA's Rules and Regulations, Incidental Powers Activities.
6. Final Rule: Amendment to part 712, NCUA's Rules and Regulations, Credit Union Service Organizations.
7. Risk Based Examination Schedule Policy.
8. Proposed Rule: Amendments to parts 702 and 741, NCUA's Rules and Regulations, Financial and Statistical Reports.
9. Reprogramming of NCUA Operating Budget for 2001.
**RECESS:**
11:15 a.m.
**TIME AND DATE:**
11:30 a.m., Thursday, July 26, 2001.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Administrative Action under Part 704 of NCUA's Rules and Regulations. Closed pursuant to exemption (8).
2. One (1) Personnel Matter. Closed pursuant to exemptions (2) and (6).
**FOR FURTHER INFORMATION CONTACT:**
Becky Baker, Secretary of the Board, Telephone 703-518-6304.
Becky Baker,
Secretary of the Board.