# Sunshine Act Meeting Notice; Announcing an Open Meeting of the Board of Directors
**Time and Date:**
The meeting of the Board of Directors is scheduled to begin at 10 a.m. on Wednesday, November 12, 2003.
**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:**
*Capital Plan Amendment for the Federal Home Loan Bank of Dallas* . Consideration of an amendment to the Dallas Bank capital plan to include an identification process for shares of Class B stock that are subject to a member's stock redemption notice.
*Approval of the 2004 Administrative and Non-Administrative Budget for the Financing Corporation* . 12 CFR 995.6(b) requires the Finance Board to approve the budget submitted by the Financing Corporation each year.
**FOR FURTHER INFORMATION CONTACT:**
Mary Gottlieb, Paralegal Specialist, Office of General Counsel, by telephone at 202/408-2826 or by electronic mail at *[email protected]* .
By the Federal Housing Finance Board.
Dated: November 5, 2003.
Arnold Intrater,
General Counsel.