# Notice of Meeting
**Time and Date:**
10 a.m., Thursday, January 22, 2004.
**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. Request from a Federal Credit Union to Convert to a Community Charter.
3. *Proposed Rule:* Parts 703 and 704 of NCUA's Rules and Regulations, Investment in Exchangeable Collateralized Mortgage Obligations.
**FOR FURTHER INFORMATION CONTACT:**
Becky Baker, Secretary of the Board, Telephone: (703) 518-6304.
Becky Baker,
Secretary of the Board.