# Notice of Meeting; Sunshine Act
**TIME AND DATE:**
10 a.m., Thursday, June 24, 2004.
**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. Proposed Rule: Section 701.14 of NCUA's Rules and Regulations, Change in Official or Senior Executive Officer in Credit Unions that are Newly Chartered or in Troubled Condition.
3. Proposed Rule: Part 717 of NCUA's Rules and Regulations Implementing the Fair and Accurate Credit Transactions Act of 2003, Affiliate Marketing Regulations.
4. Proposed Rule: Part 723 of NCUA's Rules and Regulations, Member Business Loans.
5. Final Rule: Parts 703 and 704 of NCUA's Rules and Regulations, Investment in Exchangeable Collateralized Mortgage Obligations.
**FOR FURTHER INFORMATION CONTACT:**
Beck Baker, Secretary of the Board, telephone: (703) 518-6304.
Becky Baker,
Secretary of the Board.