# Notice of Meeting
**TIME AND DATE:**
10 a.m., Thursday, December 18, 2003.
**PLACE:**
Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Open.
**MATTERS TO BE CONSIDERED:**
1. Requests from three (3) Federal Credit Union to Convert to Community Charters.
2. Request from a Federal Credit Union to Expand its Community Charter.
3. Advance Notice of Proposed Rulemaking: Interagency Proposal to Consider Alternative Forms of Privacy Notices.
4. Final Rule: Part 745 of NCUA's Rules and Regulations, Share Insurance.
5. Final Rule: Section 701.22 of NCUA's Rules and Regulations, Loan Participation.
6. National Credit Union Share Insurance Fund (NCUSIF) Operating Level for 2004.
**RECESS:**
11:15 a.m.
**TIME AND DATE:**
11:30 a.m., Thursday, December 18, 2003
**PLACE:**
Board Room 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314-3428.
**STATUS:**
Closed.
**MATTERS TO BE CONSIDERED:**
1. Field of Membership Appeal. Closed pursuant to exemption (4).
**FOR FURTHER INFORMATION CONTACT:**
Becky Baker, Secretary of the Board, Telephone: (703) 518-6304
Becky Baker,
Secretary of the Board.