# Sunshine Act Meeting, Announcing an Open Meeting of the Board
**Time and Date:**
10 a.m., Wednesday, February 13, 2002.
**Place:**
Board Room, Second Floor, Federal Housing Finance Board, 1777 F Street, NW., Washington, DC 20006.
**Status:**
The entire meeting will be open to the public.
**Matters To Be Considered During Portions Open to the Public**
• Final Rule: Rules of Practice and Procedure for New Enforcement Authorities
• Proposed Rule Amending the Definition of “Non-Mortgage Assets” for Purposes of the Leverage Limit Requirement of Section 966.3(a) of the Regulations
• Technical Corrections Amendment: All Finance Board Regulations
• Proposed Rule: Amendments to 12 CFR. 985.8(b)—Minimum Number of Scheduled Office of Finance Board meetings
• Resolution Establishing Dates for Board Consideration of the Capital Plans
**CONTACT PERSON FOR MORE INFORMATION:**
Elaine L. Baker, Secretary to the Board, (202) 408-2837.
James L. Bothwell,
Managing Director.