# Notice of Meeting
**Time and Date:**
10 a.m., Thursday, January 17, 2002.
**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. Requests from three (3) Federal Credit Unions to Convert to Community Charters.
3. Wisconsin Member Business Loan Rule.
4. Request from a Corporate Federal Credit Union for a Field of Membership Amendment.
**For Further Information Contact:**
Becky Baker, Secretary of the Board, telephone 703-518-6304.
Becky Baker,
Secretary of the Board.