# Notice of Meetings; Sunshine Act
**TIME AND DATE:**
10 a.m., Thursday, November 15, 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. request from a Federal Credit Union to Expand its Community Charter.
3. Request from a Federal Credit Union to Add an Underserved Area to its Field of Membership.
4. Maryland Member Business Loan Rule.
5. Request from a Corporate Federal Credit Union for a Waiver under Part 704 of NCUA's Rules and Regulations.
6. NCUA Operating Budget for 2002-2003.
7. NCUA Overhead Transfer Rate for 2002.
8. NCUA Operating Fee Scale for 2002.
9. Petition for a Rulemaking on the Overhead Transfer Rate.
10. Final Rule: Part 742 and Amendment to Part 722, NCUA's Rules and Regulations, Regulatory Flexibility Program.
**RECESS:**
11:30 a.m.
**TIME AND DATE:**
12:30 p.m., Thursday, November 15, 2001.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428..
**STATUS:**
Closed..
**MATTERS TO BE DISCUSSED:**
1. Administrative Action under Part 709 of NCUA's Rules and Regulations. Closed pursuant to exemptions (6) and (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.