# 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.
Beckey Baker,
Secretary of the Board.